Nextgen Limited was launched on 30 Jul 2001 and issued an NZBN of 9429036821389. This registered LTD company has been run by 3 directors: Jennifer Weir - an active director whose contract started on 01 Jun 2003,
Dawn Ngaamo - an inactive director whose contract started on 01 Jun 2003 and was terminated on 20 Mar 2006,
Eli Weir - an inactive director whose contract started on 30 Jul 2001 and was terminated on 07 Jul 2003.
According to BizDb's information (updated on 09 Jun 2025), the company filed 1 address: 58 College Hill Road, Ponsonby, Auckland (category: physical, registered).
Up to 23 Aug 2007, Nextgen Limited had been using C/-Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 155 shares are held by 1 entity, namely:
Weir, Jennifer (an individual) located at Torbay, Auckland.
The second group consists of 1 shareholder, holds 22.5 per cent shares (exactly 45 shares) and includes
Ngaamo, Dawn - located at Rd 3, Albany.
Previous addresses
Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 29 Mar 2005 to 23 Aug 2007
Address: 64 View Road, Mt Eden, Auckland
Registered address used from 14 Jun 2002 to 29 Mar 2005
Address: 64 View Road, Mt Eden, Auckland
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address: 269 St George St, Hunters Cnr, Auckland 1703
Registered address used from 30 Jul 2001 to 14 Jun 2002
Address: 269 St George St, Hunters Cnr, Auckland 1703
Physical address used from 30 Jul 2001 to 29 Mar 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 30 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 155 | |||
| Individual | Weir, Jennifer |
Torbay Auckland |
04 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Ngaamo, Dawn |
Rd 3 Albany 0793 New Zealand |
04 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weir, Eli |
Manurewa Auckland 1702 |
04 Mar 2004 - 04 Mar 2004 |
| Individual | Weir, Barry |
Torbay Auckland New Zealand |
04 Mar 2004 - 26 Jul 2024 |
| Individual | Weir, Angus |
Albany North Shore City 0632 New Zealand |
04 Mar 2004 - 26 Jul 2024 |
| Individual | Weir, Eli |
Rd 3 Albany 0793 New Zealand |
22 Apr 2009 - 23 Mar 2018 |
Jennifer Weir - Director
Appointment date: 01 Jun 2003
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jun 2003
Dawn Ngaamo - Director (Inactive)
Appointment date: 01 Jun 2003
Termination date: 20 Mar 2006
Address: Pukekohe, Auckland,
Address used since 14 Mar 2006
Eli Weir - Director (Inactive)
Appointment date: 30 Jul 2001
Termination date: 07 Jul 2003
Address: Manurewa, Auckland 1702,
Address used since 30 Jul 2001
Jo Sun Investments Limited
58 College Hill
Diver Services Limited
58 College Hill
Pronto Cuisine Limited
58 College Hill
Established Group Limited
58 College Hill
Islington Capital Limited
58 College Hill
Dunstan Securities Limited
58 College Hill