Next Generation Child Care Company Limited

Next Generation Child Care Company Limited was registered on 01 Apr 1996 and issued a number of 9429038345272. The registered LTD company has been managed by 2 directors: Maree Gwenda Moselen - an active director whose contract started on 01 Apr 1996,
Lindsay Mary Clare Roberts - an inactive director whose contract started on 01 Apr 1996 and was terminated on 31 Mar 2002.
According to the BizDb database (last updated on 06 Apr 2024), this company registered 2 addresses: Unit H2, 18 Triton Drive, Albany, North Shore, 0632 (physical address),
Unit H2, 18 Triton Drive, Albany, North Shore, 0632 (service address),
2 Rarere Road, Hauraki, Auckland, 0622 (registered address).
Up until 24 Jun 2021, Next Generation Child Care Company Limited had been using Unit H2, 14-22 Triton Drive, Albany, North Shore as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Dwl Trustee Company 20 Limited (an entity) located at Henderson, Auckland postcode 0610,
Moselen, Maree Gwenda (an individual) located at Hauraki, North Shore City postcode 0622,
Moselen, Alan Maxwell (an individual) located at Hauraki, North Shore City postcode 0622.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Moselen, Maree Gwenda - located at Hauraki, North Shore City.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Moselen, Alan Maxwell, located at Hauraki, North Shore City (an individual).

Previous addresses

Address #1: Unit H2, 14-22 Triton Drive, Albany, North Shore, 0632 New Zealand

Physical address used from 11 Jul 2017 to 24 Jun 2021

Address #2: 14-22 Triton Drive, Albany, North Shore New Zealand

Physical address used from 25 Jun 2007 to 11 Jul 2017

Address #3: 19 Gatman Street, Birkenhead, Auckland

Registered address used from 11 Apr 2000 to 07 Oct 2009

Address #4: C/- Bullot & Rankine, 11 Anzac Street, Takapuna

Physical address used from 01 Apr 1996 to 25 Jun 2007

Previous Shareholders

Maree Gwenda Moselen - Director

Appointment date: 01 Apr 1996

Lindsay Mary Clare Roberts - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 31 Mar 2002