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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gaze, Phil |
Saint Johns Auckland 1050 New Zealand |
15 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gaze, Nicola |
Saint Johns Auckland 1050 New Zealand |
15 Jun 2004 - |
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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