General information
Next Gen Places Limited
Type: NZ Limited Company (Ltd)9429041103647
New Zealand Business Number
4978659
Company Number
Registered
Company Status
Next Gen Places Limited (issued an NZBN of 9429041103647) was launched on 14 Mar 2014. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Newmarket, Auckland had been their registered address, up to 26 Feb 2018. Next Gen Places Limited used more names, namely: Olivedale Properties Limited from 18 Feb 2014 to 28 Mar 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Urban Legacy & Partners Limited (an entity) located at Newmarket, Auckland postcode 1149. Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - current |
|
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Newmarket, Auckland, 1023 | Registered & physical | 14 Mar 2014 - 26 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
14 Mar 2014 - 09 Jun 2016 | |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
14 Mar 2014 - 09 Jun 2016 |
Ultimate Holding Company
| Effective Date | 24 May 2016 |
| Name | Capital Solutions Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6005388 |
| Country of origin | NZ |
| Address |
23 Albert Street Auckland Central Auckland 1010 |
Location
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