Nextgen Dairy Systems Limited, a registered company, was started on 22 Jul 1996. 9429038292125 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Leslie James Alexander Cromb - an active director whose contract started on 22 Jul 1996,
Mark Lyndon Cromb - an inactive director whose contract started on 22 Jul 1996 and was terminated on 21 Jul 2005,
Kate Maree Cromb - an inactive director whose contract started on 22 Jul 1996 and was terminated on 21 Jul 2005.
Updated on 12 May 2025, our data contains detailed information about 1 address: Level 6, 5 Short Street, Newmarket, Auckland, 1023 (category: registered, physical).
Nextgen Dairy Systems Limited had been using Level 6, 5 Short Street, Newmarket, Auckland as their physical address up until 25 Mar 2019.
Previous aliases for this company, as we identified at BizDb, included: from 22 Jul 1996 to 17 Jun 2010 they were called Dairymaster New Zealand Limited.
A single entity owns all company shares (exactly 100 shares) - Cromb, Leslie James Alexander - located at 1023, Ormond, Victoria.
Previous addresses
Address: Level 6, 5 Short Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Jul 2015 to 25 Mar 2019
Address: C/- Patel Pike & Associates Limited, Level 8, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 13 Apr 2011 to 30 Jul 2015
Address: C/- Patel & Associates Ltd, 44 Khyber Pass Road, Grafton, Auckland New Zealand
Registered address used from 12 Apr 2000 to 13 Apr 2011
Address: C/- Patel & Associates Ltd, 44 Khyber Pass Road, Grafton, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: C/- Patel & Associates Ltd, 44 Khyber Pass Road, Grafton, Auckland New Zealand
Physical address used from 25 Jul 1996 to 13 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cromb, Leslie James Alexander |
Ormond Victoria 3204 Australia |
21 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cromb, Kate Maree |
Harkaway 3806 Australia |
22 Jul 1996 - 21 Jul 2005 |
| Individual | Cromb, Mark Lyndon |
Harkaway 3806 Australia |
22 Jul 1996 - 21 Jul 2005 |
Leslie James Alexander Cromb - Director
Appointment date: 22 Jul 1996
ASIC Name: Milka-ware (australia) Pty. Ltd.
Address: Ormond, Victoria, 3204 Australia
Address used since 27 Mar 2013
Address: Ormond, Victoria, Australia
Mark Lyndon Cromb - Director (Inactive)
Appointment date: 22 Jul 1996
Termination date: 21 Jul 2005
Address: Harkaway 3806, Australia,
Address used since 22 Jul 1996
Kate Maree Cromb - Director (Inactive)
Appointment date: 22 Jul 1996
Termination date: 21 Jul 2005
Address: Harkaway 3806, Australia,
Address used since 22 Jul 1996
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