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The Next Percent Limited

Type: NZ Limited Company (Ltd)
9429031112451
NZBN
3377454
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
6 Tercel Place
Sunnyhills
Auckland 2010
New Zealand
Registered & physical & service address used since 26 Aug 2021

The Next Percent Limited, a registered company, was started on 02 May 2011. 9429031112451 is the NZ business number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was classified. The company has been run by 3 directors: Renata Rogg - an active director whose contract started on 30 Jun 2015,
Alexander David Sinton - an inactive director whose contract started on 02 May 2011 and was terminated on 19 Dec 2023,
Peter Ross Smith - an inactive director whose contract started on 02 May 2011 and was terminated on 30 Jun 2015.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Tercel Place, Sunnyhills, Auckland, 2010 (category: registered, physical).
The Next Percent Limited had been using 34 Guard Crescent, Stonefields, Auckland as their registered address up to 26 Aug 2021.
A single entity controls all company shares (exactly 2000 shares) - Rogg, Renata - located at 2010, Sunnyhills, Auckland.

Addresses

Principal place of activity

34 Guard Crescent, Stonefields, Auckland, 1072 New Zealand


Previous addresses

Address: 34 Guard Crescent, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 23 Apr 2012 to 26 Aug 2021

Address: Unit 22, 51 Cranbrook Place, Auckland, 1071 New Zealand

Registered & physical address used from 02 May 2011 to 23 Apr 2012

Contact info
64 27 4922539
Phone
alexsinton@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Rogg, Renata Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinton, Alex David Stonefields
Auckland
1072
New Zealand
Individual Smith, Peter Ross Glendowie
Auckland
1071
New Zealand
Director Peter Ross Smith Glendowie
Auckland
1071
New Zealand
Directors

Renata Rogg - Director

Appointment date: 30 Jun 2015

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 04 Jun 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 30 Jun 2015


Alexander David Sinton - Director (Inactive)

Appointment date: 02 May 2011

Termination date: 19 Dec 2023

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 04 Jun 2021

Address: Stonefields, Auckland, 1072 New Zealand


Peter Ross Smith - Director (Inactive)

Appointment date: 02 May 2011

Termination date: 30 Jun 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 Apr 2012

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