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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Calles, Joshua Wiriemu |
Redwood Christchurch 8051 New Zealand |
31 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Calles, Melissa Yvonne |
Redwood Christchurch 8051 New Zealand |
31 May 2007 - |
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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