General information
Next Step Partners Gp 1 Limited
Type: NZ Limited Company (Ltd)9429041307472
New Zealand Business Number
5358081
Company Number
Registered
Company Status
Next Step Partners Gp 1 Limited (issued a business number of 9429041307472) was incorporated on 02 Jul 2014. 13 addresess are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, service). Next Step Partners Gp 1 Limited used more names, namely: Next Step Partners Gp 2 Limited from 02 Jul 2014 to 15 Sep 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Fort Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 02 Jul 2014 |
| 5 Market Lane, Wellington Central, Wellington, 6011 | Registered & physical & service | 02 Jul 2014 |
| 19 John Seddon Drive, Elsdon, Porirua, 5022 | Other (Address for Records) & records (Address for Records) | 02 Jul 2014 |
| Level 1, Northern Steamship Building, 122 Quay St, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Andrew Twist
Mount Albert, Auckland, 1025
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Vaughan Alexander Wallace
Double Bay, Nsw, 2028
Address used since 09 Jun 2023 |
Director | 09 Jun 2023 - current |
| Daniel W. | Director | 09 Jun 2023 - current |
|
Steven Christopher Proctor
Remuera, Auckland, 1050
Address used since 15 Dec 2020
Remuera, Auckland, 1050
Address used since 24 Jul 2020
Remuera, Auckland, 1050
Address used since 04 Dec 2018 |
Director | 04 Dec 2018 - 09 Jun 2023 |
|
Steven Edward Penney
Greenhithe, Auckland, 0632
Address used since 03 Mar 2016 |
Director | 18 Feb 2015 - 04 Dec 2018 |
|
Steven Christopher Proctor
Remuera, Auckland, 1050
Address used since 21 Mar 2018
Remuera, Auckland, 1050
Address used since 30 Nov 2014 |
Director | 02 Jul 2014 - 23 Jul 2018 |
|
Peter Coman
Remuera, Auckland, 1050
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - 28 Oct 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Northern Steamship Building, 122 Quay St, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Mar 2018 |
| Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 | Records & shareregister | 20 Jul 2023 |
| Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 | Registered & service | 28 Jul 2023 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & service | 19 Dec 2023 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ipp (nz) Limited Other (Other) |
09 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Infrastructure Partners Lp Company Number: 2355351 Other |
122 Quay St Auckland 1010 |
02 Jul 2014 - 09 Jun 2023 |
Ultimate Holding Company
| Effective Date | 18 Feb 2018 |
| Name | Public Infrastructure Partners Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2355351 |
| Country of origin | NZ |
| Address |
Level 10, 57 Fort Street Auckland 1010 |
Location
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Mana Capital Holdings Limited 5 Market Lane |
|
Morrison Asian Investments Limited 5 Market Lane |
|
Morrison Leasing Limited 5 Market Lane |
|
Mcl Capital Limited 5 Market Lane |
|
H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
|
Morrison & Co Pip Limited 5 Market Lane |