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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Other (Other) | Nextgen Distribution Pty Limited |
North Sydney Nsw 2060 Australia |
12 Jul 2013 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Jeffery, Lynne Deirdre |
Point Chevalier Auckland 1022 New Zealand |
13 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Long, David Warren |
Mission Bay Auckland 1071 New Zealand |
13 Jul 2020 - 16 Jun 2022 |
Individual | Long, David Warren |
Mission Bay Auckland 1071 New Zealand |
13 Jul 2020 - 16 Jun 2022 |
Entity | Perfect Mango Investments Limited Shareholder NZBN: 9429033679778 Company Number: 1897645 |
26 Jun 2015 - 16 Jun 2016 | |
Individual | Dunn, Terrence Alan |
Epsom Auckland 1023 New Zealand |
26 Mar 2014 - 25 Feb 2020 |
Entity | Perfect Mango Investments Limited Shareholder NZBN: 9429033679778 Company Number: 1897645 |
26 Jun 2015 - 16 Jun 2016 |
Ultimate Holding Company
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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