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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
M700010 Computer Consultancy Service
Industry classification description
Current address
L15, 215 Lambton Quay
Wellington 6011
New Zealand
Physical & registered 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 6 directors: Peter David Sherwin - an active director whose contract started on 05 Nov 2015,
Marco K. - an active director whose contract started on 17 Oct 2018,
Johannes M. - an inactive director whose contract started on 17 Oct 2018 and was terminated on 30 Sep 2019,
Gerd L. - an inactive director whose contract started on 18 Mar 2014 and was terminated on 17 Oct 2018,
Luc B. - an inactive director whose contract started on 18 Mar 2014 and was terminated on 17 Oct 2018.
As stated in our information (last updated on 15 Jun 2020), 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 physical address.
A total of 300 shares are issued to 1 group (1 sole shareholder). Next Generation Innovation Limited is categorised as "M700010 Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

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

Physical & registered 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: 04 Sep 2019


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Luc B.
Individual Gerd L.
Individual Luc B.
Individual Christopher Charles Woodhams Leamington
Cambridge
3432
New Zealand
Director Gerd L.
Director Christopher Charles Woodhams Leamington
Cambridge
3432
New Zealand
Directors

Peter David Sherwin - Director

Appointment date: 05 Nov 2015

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 05 Nov 2015


Marco K. - Director

Appointment date: 17 Oct 2018


Johannes M. - Director (Inactive)

Appointment date: 17 Oct 2018

Termination date: 30 Sep 2019


Gerd L. - Director (Inactive)

Appointment date: 18 Mar 2014

Termination date: 17 Oct 2018


Luc B. - 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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