General information
Nextgen Two Trustees Limited
Type: NZ Limited Company (Ltd)9429041479414
New Zealand Business Number
5492982
Company Number
Registered
Company Status
Nextgen Two Trustees Limited (issued a New Zealand Business Number of 9429041479414) was registered on 03 Nov 2014. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 2, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 26 Feb 2018. 100 shares are allocated 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:
Clark, Graeme Hampton (an individual) located at Parnell, Auckland postcode 1052. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
Contact info
64 9623 1200
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Hampton Clark
Parnell, Auckland, 1052
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - current |
|
Nigel Vincent Staples
Freemans Bay, Auckland, 1011
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - 05 Nov 2014 |
|
Jonathan Haydn Staples
Westmere, Auckland, 1022
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - 05 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 20 Feb 2018 - 26 Feb 2018 |
| Level 1, 3 Owens Road, Newmarket, Auckland, 1023 | Registered | 03 Nov 2014 - 20 Feb 2018 |
| Level 1, 3 Owens Road, Newmarket, Auckland, 1023 | Physical | 03 Nov 2014 - 26 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Graeme Hampton Individual |
Parnell Auckland 1052 |
05 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples, Jonathan Haydn Individual |
Westmere Auckland 1022 |
03 Nov 2014 - 05 Nov 2014 |
|
Jonathan Haydn Staples Director |
Westmere Auckland 1022 |
03 Nov 2014 - 05 Nov 2014 |
Location
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