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Next Generation Innovation Limited

Type: NZ Limited Company (Ltd)
9429041100721
NZBN
4974279
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
L15, 215 Lambton Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 23 Nov 2015

Next Generation Innovation Limited was started on 18 Mar 2014 and issued an NZBN of 9429041100721. The registered LTD company has been run by 8 directors: Eugene Francis Sparrow - an active director whose contract started on 07 Apr 2022,
Romil B. - an active director whose contract started on 13 Oct 2023,
Marco K. - an inactive director whose contract started on 17 Oct 2018 and was terminated on 13 Oct 2023,
Peter David Sherwin - an inactive director whose contract started on 05 Nov 2015 and was terminated on 07 Apr 2022,
Johannes M. - an inactive director whose contract started on 17 Oct 2018 and was terminated on 30 Sep 2019.
As stated in our information (last updated on 23 Feb 2024), the company filed 1 address: L15, 215 Lambton Quay, Wellington, 6011 (types include: physical, registered).
Up to 23 Nov 2015, Next Generation Innovation Limited had been using Level 15, 215 Lambton Quay, Wellington Central, Wellington as their registered address.
A total of 300 shares are issued to 1 group (1 sole shareholder). Next Generation Innovation Limited is categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address: Level 15, 215 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Nov 2015 to 23 Nov 2015

Address: 19 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 18 Mar 2014 to 13 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Other (Other) Next Generation Innovation Bvba

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bastiaens, Luc Willy Gustaaf Lambert
Individual Woodhams, Christopher Charles Leamington
Cambridge
3432
New Zealand
Director Luc B.
Individual Luyten, Gerd
Director Gerd L.
Director Christopher Charles Woodhams Leamington
Cambridge
3432
New Zealand
Directors

Eugene Francis Sparrow - Director

Appointment date: 07 Apr 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Apr 2022


Romil B. - Director

Appointment date: 13 Oct 2023


Marco K. - Director (Inactive)

Appointment date: 17 Oct 2018

Termination date: 13 Oct 2023


Peter David Sherwin - Director (Inactive)

Appointment date: 05 Nov 2015

Termination date: 07 Apr 2022

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 05 Nov 2015


Johannes M. - Director (Inactive)

Appointment date: 17 Oct 2018

Termination date: 30 Sep 2019


Luc B. - Director (Inactive)

Appointment date: 18 Mar 2014

Termination date: 17 Oct 2018


Gerd L. - Director (Inactive)

Appointment date: 18 Mar 2014

Termination date: 17 Oct 2018


Christopher Charles Woodhams - Director (Inactive)

Appointment date: 18 Mar 2014

Termination date: 22 Sep 2015

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 18 Mar 2014

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