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Nextidea Limited

Type: NZ Limited Company (Ltd)
9429032420920
NZBN
2203351
Company Number
Registered
Company Status
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
3971 Ohaupo Road
Rd 1
Ohaupo 3881
New Zealand
Service & physical address used since 09 Nov 2021
3971 Ohaupo Road
Rd 1
Ohaupo 3881
New Zealand
Registered address used since 10 Nov 2021


Nextidea Limited was registered on 20 Jan 2009 and issued an NZ business identifier of 9429032420920. This registered LTD company has been supervised by 5 directors: Ben Fraser Stanton - an active director whose contract began on 20 Jan 2009,
Marcus Shane Foot - an inactive director whose contract began on 29 Jul 2015 and was terminated on 07 Feb 2022,
Jonathan Anthony Kay - an inactive director whose contract began on 08 Dec 2017 and was terminated on 11 Mar 2021,
Michael Desmond Stobbs - an inactive director whose contract began on 11 Feb 2016 and was terminated on 30 Mar 2019,
Nicholas David Freeman - an inactive director whose contract began on 29 Jul 2015 and was terminated on 13 Dec 2017.
According to BizDb's data (updated on 30 Mar 2024), this company filed 1 address: 3971 Ohaupo Road, Rd 1, Ohaupo, 3881 (type: registered, physical).
Up until 10 Nov 2021, Nextidea Limited had been using Level 29, 188 Quay Street, Auckland as their registered address.
BizDb found former names for this company: from 03 Sep 2015 to 15 Feb 2016 they were named Smart Energy Logic Limited, from 30 Mar 2010 to 03 Sep 2015 they were named S4Solar Limited and from 20 Jan 2009 to 30 Mar 2010 they were named One Free Day Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Stanton, Ben Fraser (an individual) located at Rd1 Ohaupo. Nextidea Limited was classified as "Electrical distribution equipment wholesaling" (ANZSIC F349415).

Addresses

Principal place of activity

14h Vega Place, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 09 Aug 2019 to 10 Nov 2021

Address #2: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 06 May 2016 to 09 Aug 2019

Address #3: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 06 May 2016 to 09 Nov 2021

Address #4: 14h Vega Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 21 Apr 2016 to 06 May 2016

Address #5: 3971 Ohaupo Road, Rd 1, Ohaupo, 3881 New Zealand

Registered & physical address used from 20 Jan 2009 to 21 Apr 2016

Contact info
64 21 428858
Phone
64 21 750024
01 Nov 2021 Phone
mike@nextidea.co.nz
Email
ben@nextidea.co.nz
01 Nov 2021 Email
Nextidea.co.nz
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Stanton, Ben Fraser Rd1 Ohaupo

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mallon, Kevin Francis Northcote Point
Auckland
0627
New Zealand
Entity Silver Spoon Trustee Limited
Shareholder NZBN: 9429041282762
Company Number: 5309722
Albany
Auckland
0632
New Zealand
Individual Freeman, Nicholas David Greenhithe
Auckland
0632
New Zealand
Individual Freeman, Nicholas David Greenhithe
Auckland
0632
New Zealand
Individual Foot, Mary Janine Sandringham
Auckland
1025
New Zealand
Individual Foot, Mary Janine Sandringham
Auckland
1025
New Zealand
Individual Foot, Marcus Shane Sandringham
Auckland
1025
New Zealand
Entity Lone Wolf Enterprises Limited
Shareholder NZBN: 9429030345645
Company Number: 4293138
Individual Foot, Marcus Shane Rd 2
Albany
0792
New Zealand
Individual Freeman, Mary-ann Susan Greenhithe
Auckland
0632
New Zealand
Individual Dickson, Simon Morell Hauraki
Auckland
0622
New Zealand
Entity Silver Spoon Trustee Limited
Shareholder NZBN: 9429041282762
Company Number: 5309722
Albany
Auckland
0632
New Zealand
Entity Silver Spoon Trustee Limited
Shareholder NZBN: 9429041282762
Company Number: 5309722
Albany
Auckland
0632
New Zealand
Entity Silver Spoon Trustee Limited
Shareholder NZBN: 9429041282762
Company Number: 5309722
Albany
Auckland
0632
New Zealand
Individual Gray, Shalene Trudie Hauraki
Auckland
0622
New Zealand
Individual Freeman, Nicholas David Greenhithe
Auckland
0632
New Zealand
Individual Freeman, Nicholas David Greenhithe
Auckland
0632
New Zealand
Individual Freeman, Nicholas David Greenhithe
Auckland
0632
New Zealand
Individual Freeman, Nicholas David Greenhithe
Auckland
0632
New Zealand
Individual Freeman, Nicholas David Greenhithe
Auckland
0632
New Zealand
Individual Stobbs, Michael Desmond Dairy Flat
Auckland
0794
New Zealand
Individual Freeman, Mary-ann Susan Greenhithe
Auckland
0632
New Zealand
Individual Freeman, Mary-ann Susan Greenhithe
Auckland
0632
New Zealand
Individual Freeman, Mary-ann Susan Greenhithe
Auckland
0632
New Zealand
Individual Foot, Mary Janine Sandringham
Auckland
1025
New Zealand
Individual Foot, Marcus Shane Sandringham
Auckland
1025
New Zealand
Individual Foot, Marcus Shane Sandringham
Auckland
1025
New Zealand
Individual Foot, Marcus Shane Rd 2
Albany
0792
New Zealand
Individual Foot, Marcus Shane Sandringham
Auckland
1025
New Zealand
Entity Lone Wolf Enterprises Limited
Shareholder NZBN: 9429030345645
Company Number: 4293138
Hauraki
Auckland
0622
New Zealand
Individual Mallon, Kevin Francis Northcote Point
Auckland
0627
New Zealand
Individual Stobbs, Desmond Devonport
Auckland
0624
New Zealand
Individual Stobbs, Desmond Devonport
Auckland
0624
New Zealand
Individual Stobbs, Desmond Devonport
Auckland
0624
New Zealand
Individual Kay, Jonathan Anthony Hauraki
Auckland
0622
New Zealand
Individual Ferris, John Flagstaff
Hamilton

New Zealand
Entity Soda Inc. Limited
Shareholder NZBN: 9429032689501
Company Number: 2143641
Entity Soda Inc. Limited
Shareholder NZBN: 9429032689501
Company Number: 2143641
Directors

Ben Fraser Stanton - Director

Appointment date: 20 Jan 2009

Address: Rd1 Ohaupo, Waikato, 3881 New Zealand

Address used since 10 Jul 2015


Marcus Shane Foot - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 07 Feb 2022

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 15 Jul 2021

Address: Rd 2, Albany, 0792 New Zealand

Address used since 15 Mar 2016


Jonathan Anthony Kay - Director (Inactive)

Appointment date: 08 Dec 2017

Termination date: 11 Mar 2021

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 08 Dec 2017


Michael Desmond Stobbs - Director (Inactive)

Appointment date: 11 Feb 2016

Termination date: 30 Mar 2019

Address: Dairy Flat, Auckland, 0794 New Zealand

Address used since 11 Feb 2016


Nicholas David Freeman - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 13 Dec 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 05 Feb 2016

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