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Nextgen Distribution Limited

Type: NZ Limited Company (Ltd)
9429030142862
NZBN
4543358
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 08 Feb 2022

Nextgen Distribution Limited, a registered company, was incorporated on 12 Jul 2013. 9429030142862 is the number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. The company has been run by 4 directors: John Cecil Manning Walters - an active director whose contract started on 26 Mar 2014,
Lynne Deirdre Jeffery - an active director whose contract started on 11 Aug 2020,
Terrence Alan Dunn - an inactive director whose contract started on 12 Jul 2013 and was terminated on 14 Feb 2020,
Simon Probert - an inactive director whose contract started on 25 Jun 2015 and was terminated on 09 Feb 2016.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (types include: registered, physical).
Nextgen Distribution Limited had been using 32 Amesbury Street, Palmerston North as their physical address up to 08 Feb 2022.
A total of 1150 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (86.96%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (13.04%).

Addresses

Previous addresses

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Physical address used from 03 Sep 2015 to 08 Feb 2022

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered address used from 04 Sep 2014 to 08 Feb 2022

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered address used from 12 Jul 2013 to 04 Sep 2014

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Physical address used from 12 Jul 2013 to 03 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1150

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Other (Other) Nextgen Distribution Pty Limited North Sydney
Nsw
2060
Australia
Shares Allocation #2 Number of Shares: 150
Individual Jeffery, Lynne Deirdre Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Long, David Warren Mission Bay
Auckland
1071
New Zealand
Individual Long, David Warren Mission Bay
Auckland
1071
New Zealand
Entity Perfect Mango Investments Limited
Shareholder NZBN: 9429033679778
Company Number: 1897645
Individual Dunn, Terrence Alan Epsom
Auckland
1023
New Zealand
Entity Perfect Mango Investments Limited
Shareholder NZBN: 9429033679778
Company Number: 1897645

Ultimate Holding Company

22 Feb 2022
Effective Date
Nextgen Distribution Pty Limited
Name
Company
Type
150814654
Ultimate Holding Company Number
AU
Country of origin
Unit 57
6 Herbert Street
St Leonards 2065
Australia
Address
Directors

John Cecil Manning Walters - Director

Appointment date: 26 Mar 2014

ASIC Name: Nextgen Distribution Pty Ltd

Address: Mosman, 2088 Australia

Address used since 09 Mar 2017

Address: 6-8 Herbert Street, St Leonards, 2065 Australia


Lynne Deirdre Jeffery - Director

Appointment date: 11 Aug 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 11 Aug 2020


Terrence Alan Dunn - Director (Inactive)

Appointment date: 12 Jul 2013

Termination date: 14 Feb 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Jul 2013


Simon Probert - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 09 Feb 2016

Address: Belmont, Auckland, 0622 New Zealand

Address used since 25 Jun 2015

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