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Next Chapter Holdings Limited

Type: NZ Limited Company (Ltd)
9429038160042
NZBN
842827
Company Number
Registered
Company Status
Current address
106b Bush Road
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 06 Dec 2019

Next Chapter Holdings Limited was launched on 26 Feb 1997 and issued a business number of 9429038160042. This registered LTD company has been managed by 2 directors: Harry Zwalue - an active director whose contract began on 26 Feb 1997,
Bryce Gordon Hickmott - an inactive director whose contract began on 26 Feb 1997 and was terminated on 04 Nov 2004.
As stated in BizDb's information (updated on 09 Jun 2025), the company uses 1 address: 106B Bush Road, Albany, Auckland, 0632 (category: physical, service).
Up to 06 Dec 2019, Next Chapter Holdings Limited had been using E5, 27-29 William Pickering Drive, Albany, Auckland as their registered address.
BizDb identified old names used by the company: from 26 Feb 1997 to 13 Sep 2022 they were named Cas-Pak Holdings Limited.
A total of 200 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 2 entities, namely:
Pauling, Ross Graham (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Zwalue, Harry (an individual) located at Rd 3, Silverdale postcode 0993.

Addresses

Previous addresses

Address: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 01 Aug 2012 to 06 Dec 2019

Address: A3, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Aug 2011 to 01 Aug 2012

Address: A3, 14-22 Triton Drive, Albany, North Shore City 0757 New Zealand

Physical & registered address used from 22 Jul 2009 to 09 Aug 2011

Address: A3 14-22 Triton Drive, Albany, Auckland

Physical & registered address used from 07 Nov 2005 to 22 Jul 2009

Address: Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Rd, Parnell, Auckland

Registered address used from 11 Apr 2000 to 07 Nov 2005

Address: Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Rd, Parnell, Auckland

Registered address used from 07 Mar 2000 to 11 Apr 2000

Address: Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Rd, Parnell, Auckland

Physical address used from 07 Mar 2000 to 07 Mar 2000

Address: First Floor 303 Parnell Road, Parnell, Auckland

Physical address used from 07 Mar 2000 to 07 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Pauling, Ross Graham Papamoa Beach
Papamoa
3118
New Zealand
Individual Zwalue, Harry Rd 3
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zwalue, S J Mt Albert
Auckland
Individual Slack, Tim Rd 3
Albany
0793
New Zealand
Individual Mckinnon, D C G Parnell
Auckland
Entity Nirak Holdings Limited
Shareholder NZBN: 9429037589073
Company Number: 958902
Entity Nirak Holdings Limited
Shareholder NZBN: 9429037589073
Company Number: 958902
Directors

Harry Zwalue - Director

Appointment date: 26 Feb 1997

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 04 Jul 2014


Bryce Gordon Hickmott - Director (Inactive)

Appointment date: 26 Feb 1997

Termination date: 04 Nov 2004

Address: Brighton 3186, Victoria, Australia,

Address used since 26 Feb 1997

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