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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Individual | Stanton, Ben Fraser |
Rd1 Ohaupo New Zealand |
20 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mallon, Kevin Francis |
Northcote Point Auckland 0627 New Zealand |
10 Jan 2018 - 23 Jun 2022 |
Entity | Silver Spoon Trustee Limited Shareholder NZBN: 9429041282762 Company Number: 5309722 |
Albany Auckland 0632 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Freeman, Nicholas David |
Greenhithe Auckland 0632 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Freeman, Nicholas David |
Greenhithe Auckland 0632 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Foot, Mary Janine |
Sandringham Auckland 1025 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Foot, Mary Janine |
Sandringham Auckland 1025 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Foot, Marcus Shane |
Sandringham Auckland 1025 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Entity | Lone Wolf Enterprises Limited Shareholder NZBN: 9429030345645 Company Number: 4293138 |
06 Dec 2021 - 23 Jun 2022 | |
Individual | Foot, Marcus Shane |
Rd 2 Albany 0792 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Freeman, Mary-ann Susan |
Greenhithe Auckland 0632 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Dickson, Simon Morell |
Hauraki Auckland 0622 New Zealand |
22 Aug 2018 - 23 Jun 2022 |
Entity | Silver Spoon Trustee Limited Shareholder NZBN: 9429041282762 Company Number: 5309722 |
Albany Auckland 0632 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Entity | Silver Spoon Trustee Limited Shareholder NZBN: 9429041282762 Company Number: 5309722 |
Albany Auckland 0632 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Entity | Silver Spoon Trustee Limited Shareholder NZBN: 9429041282762 Company Number: 5309722 |
Albany Auckland 0632 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Gray, Shalene Trudie |
Hauraki Auckland 0622 New Zealand |
22 Aug 2018 - 23 Jun 2022 |
Individual | Freeman, Nicholas David |
Greenhithe Auckland 0632 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Freeman, Nicholas David |
Greenhithe Auckland 0632 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Freeman, Nicholas David |
Greenhithe Auckland 0632 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Freeman, Nicholas David |
Greenhithe Auckland 0632 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Freeman, Nicholas David |
Greenhithe Auckland 0632 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Stobbs, Michael Desmond |
Dairy Flat Auckland 0794 New Zealand |
27 Jul 2016 - 23 Jun 2022 |
Individual | Freeman, Mary-ann Susan |
Greenhithe Auckland 0632 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Freeman, Mary-ann Susan |
Greenhithe Auckland 0632 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Freeman, Mary-ann Susan |
Greenhithe Auckland 0632 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Foot, Mary Janine |
Sandringham Auckland 1025 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Foot, Marcus Shane |
Sandringham Auckland 1025 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Foot, Marcus Shane |
Sandringham Auckland 1025 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Foot, Marcus Shane |
Rd 2 Albany 0792 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Individual | Foot, Marcus Shane |
Sandringham Auckland 1025 New Zealand |
29 Jul 2015 - 23 Jun 2022 |
Entity | Lone Wolf Enterprises Limited Shareholder NZBN: 9429030345645 Company Number: 4293138 |
Hauraki Auckland 0622 New Zealand |
06 Dec 2021 - 23 Jun 2022 |
Individual | Mallon, Kevin Francis |
Northcote Point Auckland 0627 New Zealand |
10 Jan 2018 - 23 Jun 2022 |
Individual | Stobbs, Desmond |
Devonport Auckland 0624 New Zealand |
27 Jul 2016 - 23 Jun 2022 |
Individual | Stobbs, Desmond |
Devonport Auckland 0624 New Zealand |
27 Jul 2016 - 23 Jun 2022 |
Individual | Stobbs, Desmond |
Devonport Auckland 0624 New Zealand |
27 Jul 2016 - 23 Jun 2022 |
Individual | Kay, Jonathan Anthony |
Hauraki Auckland 0622 New Zealand |
05 Oct 2018 - 06 Dec 2021 |
Individual | Ferris, John |
Flagstaff Hamilton New Zealand |
22 Jan 2009 - 10 Jul 2015 |
Entity | Soda Inc. Limited Shareholder NZBN: 9429032689501 Company Number: 2143641 |
29 Jul 2015 - 12 Apr 2016 | |
Entity | Soda Inc. Limited Shareholder NZBN: 9429032689501 Company Number: 2143641 |
29 Jul 2015 - 12 Apr 2016 |
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
Vinod&roshni Limited
17a Vega Place
Changjiang Limited
14e Vega Place
Crossline Investments Limited
14e Vega Place
Your Days Global Limited
14d Vega Place
Nz Premier Limited
14d Vega Place
Natural Farm Group Limited
14d Vega Place
Aptella Limited
Unit 9, 20 Constellation Drive
Bainbridge Technologies Nz Limited
38 Tawa Drive
Electrical Products New Zealand Limited
8a Vega Place
Lifesmart Nz Limited
31 Sequoia Pl.
Protel International Technologies Limited
76 Paul Matthews Road
Q.c. Electrics Limited
8a Vega Place