General information
Nextgen Systems Limited
Type: NZ Limited Company (Ltd)9429042144120
New Zealand Business Number
5875029
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Nextgen Systems Limited (New Zealand Business Number 9429042144120) was registered on 04 Feb 2016. 2 addresses are in use by the company: 2 Brydon Way, The Wood, Nelson, 7010 (type: physical, service). 295 Trafalgar Street, Nelson, Nelson had been their registered address, up to 19 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nextgen Group Limited (an entity) located at The Wood, Nelson postcode 7010. "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued Nextgen Systems Limited. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Brydon Way, The Wood, Nelson, 7010 | Physical & service & registered | 19 Jul 2019 |
Contact info
64 3 9280688
Phone (Phone)
info@nextgen.group
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Steven Oswald
The Wood, Nelson, 7010
Address used since 23 Oct 2017
Nelson, Nelson, 7010
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 295 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 15 May 2019 - 19 Jul 2019 |
| Suite 3, 295 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 31 Oct 2017 - 15 May 2019 |
| 16 Nile Street, Nelson, Nelson, 7010 | Registered & physical | 04 Feb 2016 - 31 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nextgen Group Limited Shareholder NZBN: 9429042408154 Entity (NZ Limited Company) |
The Wood Nelson 7010 |
22 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oswald, Richard Steven Director |
Nelson Nelson 7010 |
04 Feb 2016 - 22 Jul 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 2016 |
| Name | Nextgen Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6023170 |
| Country of origin | NZ |
| Address |
2 Brydon Way The Wood Nelson 7010 |
Location
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|
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