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Nextminute Limited

Type: NZ Limited Company (Ltd)
9429042158042
NZBN
5876441
Company Number
Registered
Company Status
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 21 Apr 2016

Nextminute Limited was started on 25 Jan 2016 and issued a business number of 9429042158042. This registered LTD company has been managed by 6 directors: Simon Wheatley Greenwood - an active director whose contract started on 25 Jan 2016,
Steven M. - an active director whose contract started on 25 Jan 2016,
Michael James Falconer - an active director whose contract started on 25 Jan 2016,
Michael Brian Clegg - an active director whose contract started on 05 Feb 2016,
Amanda Jill Armstrong - an active director whose contract started on 01 Apr 2022.
As stated in our information (updated on 11 Apr 2024), this company registered 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Until 21 Apr 2016, Nextminute Limited had been using 14 Ryle Street, Ponsonby, Auckland as their physical address.
BizDb identified old names used by this company: from 19 Jan 2016 to 15 Feb 2016 they were named Nm Operations Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nextminute Holdings Limited (an entity) located at Newmarket, Auckland postcode 1011. Nextminute Limited has been classified as "Systems analysis service" (ANZSIC M700060).

Addresses

Previous address

Address: 14 Ryle Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 25 Jan 2016 to 21 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nextminute Holdings Limited
Shareholder NZBN: 9429042155072
Newmarket
Auckland
1011
New Zealand
Directors

Simon Wheatley Greenwood - Director

Appointment date: 25 Jan 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Jan 2016


Steven M. - Director

Appointment date: 25 Jan 2016

Address: Berkeley, California, 94707 United States

Address used since 25 Jan 2016


Michael James Falconer - Director

Appointment date: 25 Jan 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jan 2016


Michael Brian Clegg - Director

Appointment date: 05 Feb 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Feb 2016


Amanda Jill Armstrong - Director

Appointment date: 01 Apr 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Apr 2022


Paul Mead - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 12 May 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 25 Jan 2016

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