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Next Generation Clubs Nz Limited

Type: NZ Limited Company (Ltd)
9429032164114
NZBN
2279503
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

Next Generation Clubs Nz Limited, a registered company, was started on 09 Jul 2009. 9429032164114 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Hugo R. - an active director whose contract began on 09 Jul 2009,
Brett Anthony Leahy - an active director whose contract began on 14 Oct 2014,
Gregory Leo Sedgwick - an active director whose contract began on 14 Oct 2014,
Richard Lee Furlong - an active director whose contract began on 06 Oct 2023,
Gavin Paul Rowe - an inactive director whose contract began on 15 Oct 2014 and was terminated on 19 Oct 2023.
Last updated on 10 May 2025, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Next Generation Clubs Nz Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, East Tamaki as their registered address up to 02 Mar 2020.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, East Tamaki, 2013 New Zealand

Registered & physical address used from 07 Oct 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 22 May 2018 to 07 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 04 Feb 2016 to 22 May 2018

Address: 86 Highbrook Drive, East Tamaki New Zealand

Physical & registered address used from 09 Jul 2009 to 04 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Next Generation Clubs (pacific) Limited

Ultimate Holding Company

21 Jul 1991
Effective Date
Ng Bidco Limited
Name
Company
Type
96406
Ultimate Holding Company Number
JE
Country of origin
47 Esplanade,
St Helier
Jersey, Channel Islands JE1 OBD
Jersey
Address
Directors

Hugo R. - Director

Appointment date: 09 Jul 2009


Brett Anthony Leahy - Director

Appointment date: 14 Oct 2014

ASIC Name: Next Generation Clubs Australia Pty Limited

Address: Abbotsford 2046, New South Wales, 2046 Australia

Address used since 14 Oct 2014

Address: North Adelaide, South Australia, 5006 Australia

Address: North Adelaide, South Australia, 5006 Australia


Gregory Leo Sedgwick - Director

Appointment date: 14 Oct 2014

ASIC Name: Next Generation Clubs Australia Pty Limited

Address: Paddington, New South Wales, 2021 Australia

Address used since 19 May 2021

Address: North Adelaide, South Australia, 5006 Australia

Address: Darlinghurst 2010, New South Wales, 2010 Australia

Address used since 14 Oct 2014

Address: North Adelaide, South Australia, 5006 Australia


Richard Lee Furlong - Director

Appointment date: 06 Oct 2023

Address: Dundas Valley, North Parramatta, Nsw, 2117 Australia

Address used since 25 Jun 2024

Address: Dundas, Nsw, 2117 Australia

Address used since 06 Oct 2023


Gavin Paul Rowe - Director (Inactive)

Appointment date: 15 Oct 2014

Termination date: 19 Oct 2023

ASIC Name: Next Generation Clubs Australia Pty Limited

Address: Glenunga, South Australia, 5064 Australia

Address used since 15 Oct 2014

Address: North Adelaide, South Australia, 5006 Australia

Address: North Adelaide, South Australia, 5006 Australia


Scott L. - Director (Inactive)

Appointment date: 09 Jul 2009

Termination date: 31 Dec 2017


John David Osborne - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 18 Jul 2014

Address: Pymble, New South Wales, 2073 Australia

Address used since 01 Jul 2011

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