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Nextgen Limited

Type: NZ Limited Company (Ltd)
9429036821389
NZBN
1152963
Company Number
Registered
Company Status
Current address
58 College Hill Road
Ponsonby
Auckland New Zealand
Physical & registered & service address used since 23 Aug 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 155
Individual Weir, Jennifer Torbay
Auckland
Shares Allocation #2 Number of Shares: 45
Individual Ngaamo, Dawn Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, Eli Manurewa
Auckland 1702
Individual Weir, Barry Torbay
Auckland

New Zealand
Individual Weir, Angus Albany
North Shore City
0632
New Zealand
Individual Weir, Eli Rd 3
Albany
0793
New Zealand
Directors

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

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