General information
Next Generation Innovation Limited
Type: NZ Limited Company (Ltd)9429041100721
New Zealand Business Number
4974279
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Next Generation Innovation Limited (NZBN 9429041100721) was started on 18 Mar 2014. 6 addresess are in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: registered, service). Level 15, 215 Lambton Quay, Wellington Central, Wellington had been their registered address, up to 23 Nov 2015. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Next Generation Innovation Limited. Businesscheck's database was updated on 18 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Physical & registered & service | 23 Nov 2015 |
| 1a Pentland Avenue, Mount Eden, Auckland, 1024 | Registered & service | 18 Jun 2024 |
| Level 5, 79 Queen Street, Auckland, 1010 | Registered & service | 23 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Ronald James Hugh Totton | Director | 03 May 2024 - current |
|
Riccardo Peter Raso
Narraweena, Nsw 2099,
Address used since 26 Aug 2024 |
Director | 26 Aug 2024 - current |
|
Eugene Francis Sparrow
Mount Eden, Auckland, 1024
Address used since 07 Apr 2022 |
Director | 07 Apr 2022 - 26 Aug 2024 |
| Romil Bahl | Director | 13 Oct 2023 - 03 May 2024 |
| Marco K. | Director | 17 Oct 2018 - 13 Oct 2023 |
|
Peter David Sherwin
Rd 1, Porirua, 5381
Address used since 05 Nov 2015 |
Director | 05 Nov 2015 - 07 Apr 2022 |
| Johannes M. | Director | 17 Oct 2018 - 30 Sep 2019 |
| Gerd L. | Director | 18 Mar 2014 - 17 Oct 2018 |
| Luc B. | Director | 18 Mar 2014 - 17 Oct 2018 |
|
Christopher Charles Woodhams
Leamington, Cambridge, 3432
Address used since 18 Mar 2014 |
Director | 18 Mar 2014 - 22 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, 215 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 13 Nov 2015 - 23 Nov 2015 |
| 19 Victoria Street, Cambridge, Cambridge, 3434 | Physical & registered | 18 Mar 2014 - 13 Nov 2015 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
March
Financial report filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Next Generation Innovation Bvba Other (Other) |
10 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bastiaens, Luc Willy Gustaaf Lambert Individual |
18 Mar 2014 - 10 Nov 2015 | |
|
Woodhams, Christopher Charles Individual |
Leamington Cambridge 3432 |
18 Mar 2014 - 10 Nov 2015 |
|
Luc B. Director |
18 Mar 2014 - 10 Nov 2015 | |
|
Luyten, Gerd Individual |
18 Mar 2014 - 10 Nov 2015 | |
|
Gerd L. Director |
18 Mar 2014 - 10 Nov 2015 | |
|
Christopher Charles Woodhams Director |
Leamington Cambridge 3432 |
18 Mar 2014 - 10 Nov 2015 |
Location
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Moss Packing Company Limited L15, 215 Lambton Quay |
|
Acton International Marketing Limited L15, 215 Lambton Quay |
|
NZ Dimensionz Limited Level 15, Grant Thornton House |
|
Wicks Trustee 2012 Limited L15, 215 Lambton Quay |
|
Takapu Investments Limited L15 |
|
Soko Limited L15 |
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