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Next Generation Investments Limited

Type: NZ Limited Company (Ltd)
9429033351469
NZBN
1949957
Company Number
Registered
Company Status
Current address
18 Dunedin Street
Redwood
Christchurch 8051
New Zealand
Registered & physical & service address used since 21 Aug 2020
8 Lewis Street
Kaiti
Gisborne 4010
New Zealand
Registered & service address used since 06 Sep 2023

Next Generation Investments Limited was incorporated on 31 May 2007 and issued an NZ business number of 9429033351469. The registered LTD company has been managed by 2 directors: Melissa Yvonne Calles - an active director whose contract started on 31 May 2007,
Joshua Wiriemu Calles - an active director whose contract started on 31 May 2007.
As stated in our database (last updated on 24 May 2025), this company uses 1 address: 8 Lewis Street, Kaiti, Gisborne, 4010 (types include: registered, service).
Until 21 Aug 2020, Next Generation Investments Limited had been using 619 Worcester Street, Linwood, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Calles, Joshua Wiriemu (an individual) located at Redwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Calles, Melissa Yvonne - located at Redwood, Christchurch.

Addresses

Previous addresses

Address #1: 619 Worcester Street, Linwood, Christchurch, 8062 New Zealand

Physical & registered address used from 02 Sep 2019 to 21 Aug 2020

Address #2: 205 Waiomatatini Road, Ruatoria, Ruatoria, 4032 New Zealand

Physical & registered address used from 06 Nov 2018 to 02 Sep 2019

Address #3: 1105b Back Ormond Road,, Rd1, Gisborne, 4071 New Zealand

Physical & registered address used from 31 Aug 2015 to 06 Nov 2018

Address #4: Coates Associates, 300 Childers Road, Gisborne New Zealand

Physical & registered address used from 17 Jul 2009 to 31 Aug 2015

Address #5: Catherine Gillies, Chartered Accountant, 1st Floor, Treble Court, Bright Str, Gisborne

Registered & physical address used from 31 May 2007 to 17 Jul 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Calles, Joshua Wiriemu Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Calles, Melissa Yvonne Redwood
Christchurch
8051
New Zealand
Directors

Melissa Yvonne Calles - Director

Appointment date: 31 May 2007

Address: Kaiti, Gisborne, 4010 New Zealand

Address used since 29 Aug 2023

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 13 Aug 2020

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 26 Aug 2016

Address: Ruatoria, Ruatoria, 4032 New Zealand

Address used since 29 Oct 2018

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 23 Aug 2019


Joshua Wiriemu Calles - Director

Appointment date: 31 May 2007

Address: Kaiti, Gisborne, 4010 New Zealand

Address used since 29 Aug 2023

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 13 Aug 2020

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 26 Aug 2016

Address: Ruatoria, Ruatoria, 4032 New Zealand

Address used since 29 Oct 2018

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 23 Aug 2019

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