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Next Generation Sport Limited

Type: NZ Limited Company (Ltd)
9429035333579
NZBN
1525384
Company Number
Registered
Company Status
88207203
GST Number
Current address
69a Wheturangi Road
Greenlane
Auckland 1051
New Zealand
Other address (Address for Records) used since 10 Apr 2014
3/19 Graham St
Auckland
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Apr 2019
3/19 Graham St
Auckland
Auckland 1010
New Zealand
Registered address used since 23 Apr 2019

Next Generation Sport Limited was started on 15 Jun 2004 and issued a business number of 9429035333579. This registered LTD company has been managed by 2 directors: Phil Gaze - an active director whose contract started on 15 Jun 2004,
Nicola Gaze - an inactive director whose contract started on 15 Jun 2004 and was terminated on 09 Aug 2013.
According to BizDb's information (updated on 06 May 2025), this company registered 4 addresses: 3/19 Graham St, Auckland, Auckland, 1010 (registered address),
3/19 Graham St, Auckland City, Auckland, 1010 (physical address),
3/19 Graham St, Auckland City, Auckland, 1010 (service address),
3/19 Graham St, Auckland, Auckland, 1010 (other address) among others.
Up until 23 Apr 2019, Next Generation Sport Limited had been using 69A Wheturangi Road, Greenlane, Auckland as their physical address.
BizDb identified other names used by this company: from 04 May 2006 to 21 Jun 2006 they were called Next Generation Sports Limited, from 15 Jun 2004 to 04 May 2006 they were called Gaze Enterprises Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gaze, Phil (an individual) located at Saint Johns, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Gaze, Nicola - located at Saint Johns, Auckland.

Addresses

Other active addresses

Address #4: 3/19 Graham St, Auckland City, Auckland, 1010 New Zealand

Physical & service address used from 23 Apr 2019

Previous addresses

Address #1: 69a Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 13 Apr 2015 to 23 Apr 2019

Address #2: 69a Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 22 Apr 2014 to 23 Apr 2019

Address #3: 1/232 Campbell Rd, Greenlane, Auckland, 1061 New Zealand

Registered address used from 16 Apr 2013 to 22 Apr 2014

Address #4: 1/232 Campbell Rd, Greenlane, Auckland, 1061 New Zealand

Physical address used from 16 Apr 2013 to 13 Apr 2015

Address #5: 7 Ambleside Drive, Botany New Zealand

Registered & physical address used from 26 Jun 2006 to 16 Apr 2013

Address #6: 4 Deborah Hatton Lane, Mt Wellington, Auckland

Physical & registered address used from 15 Jun 2004 to 26 Jun 2006

Contact info
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gaze, Phil Saint Johns
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gaze, Nicola Saint Johns
Auckland
1050
New Zealand
Directors

Phil Gaze - Director

Appointment date: 15 Jun 2004

Address: Saint Johns, Auckland, 1050 New Zealand

Address used since 05 May 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 10 Apr 2014


Nicola Gaze - Director (Inactive)

Appointment date: 15 Jun 2004

Termination date: 09 Aug 2013

Address: Botany, Auckland,

Address used since 19 Jun 2006

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