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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Other (Other) | Next Generation Innovation Bvba | 10 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bastiaens, Luc Willy Gustaaf Lambert | 18 Mar 2014 - 10 Nov 2015 | |
Individual | Woodhams, Christopher Charles |
Leamington Cambridge 3432 New Zealand |
18 Mar 2014 - 10 Nov 2015 |
Director | Luc B. | 18 Mar 2014 - 10 Nov 2015 | |
Individual | Luyten, Gerd | 18 Mar 2014 - 10 Nov 2015 | |
Director | Gerd L. | 18 Mar 2014 - 10 Nov 2015 | |
Director | Christopher Charles Woodhams |
Leamington Cambridge 3432 New Zealand |
18 Mar 2014 - 10 Nov 2015 |
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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