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Next Av Limited

Type: NZ Limited Company (Ltd)
9429030671966
NZBN
3818016
Company Number
Removed
Company Status
G422145
Industry classification code
Sound Reproducing Equipment - Household - Retailing
Industry classification description
Current address
38a Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Service & physical address used since 18 Jun 2012
Suite 1, 6 Boston Road
Grafton
Auckland 1023
New Zealand
Registered address used since 07 Apr 2016

Next Av Limited was incorporated on 18 Jun 2012 and issued an NZ business number of 9429030671966. This removed LTD company has been run by 3 directors: Andrew Reimana Tuhi - an active director whose contract started on 18 Jun 2012,
Nicola Jane Kilpin - an inactive director whose contract started on 29 Mar 2018 and was terminated on 12 Feb 2019,
Richard Ian Cassin - an inactive director whose contract started on 18 Jun 2012 and was terminated on 29 Mar 2018.
As stated in our database (updated on 12 Jul 2023), the company uses 1 address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Up until 07 Apr 2016, Next Av Limited had been using 38A Lunn Avenue, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Future Biz Limited (an entity) located at Mt Eden, Auckland postcode 1023. Next Av Limited has been categorised as "Sound reproducing equipment - household - retailing" (ANZSIC G422145).

Addresses

Previous address

Address #1: 38a Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Registered address used from 18 Jun 2012 to 07 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Future Biz Limited
Shareholder NZBN: 9429037176723
Mt Eden
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cassin, Richard Ian Rd 1
Bombay
2675
New Zealand
Director Richard Ian Cassin Rd 1
Bombay
2675
New Zealand
Directors

Andrew Reimana Tuhi - Director

Appointment date: 18 Jun 2012

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 18 Jun 2012


Nicola Jane Kilpin - Director (Inactive)

Appointment date: 29 Mar 2018

Termination date: 12 Feb 2019

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 29 Mar 2018


Richard Ian Cassin - Director (Inactive)

Appointment date: 18 Jun 2012

Termination date: 29 Mar 2018

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 13 Mar 2017

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