Shortcuts

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
1a Pentland Avenue
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 18 Jun 2024
Level 5
79 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 23 Sep 2024

Next Generation Innovation Limited was started on 18 Mar 2014 and issued an NZBN of 9429041100721. The registered LTD company has been run by 10 directors: Ronald T. - an active director whose contract started on 03 May 2024,
Riccardo Peter Raso - an active director whose contract started on 26 Aug 2024,
Eugene Francis Sparrow - an inactive director whose contract started on 07 Apr 2022 and was terminated on 26 Aug 2024,
Romil B. - an inactive director whose contract started on 13 Oct 2023 and was terminated on 03 May 2024,
Marco K. - an inactive director whose contract started on 17 Oct 2018 and was terminated on 13 Oct 2023.
As stated in our information (last updated on 10 May 2025), the company filed 1 address: Level 5, 79 Queen Street, Auckland, 1010 (types include: registered, service).
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 #1: Level 15, 215 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

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

Address #2: 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: 02 Sep 2024

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

Ronald T. - Director

Appointment date: 03 May 2024


Riccardo Peter Raso - Director

Appointment date: 26 Aug 2024

ASIC Name: Mcburney & Partners Pty Ltd

Address: Narraweena, Nsw 2099, Australia

Address used since 26 Aug 2024


Eugene Francis Sparrow - Director (Inactive)

Appointment date: 07 Apr 2022

Termination date: 26 Aug 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Apr 2022


Romil B. - Director (Inactive)

Appointment date: 13 Oct 2023

Termination date: 03 May 2024


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


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

Nearby companies

Moss Packing Company Limited
L15, 215 Lambton Quay

Acton International Marketing Limited
L15, 215 Lambton Quay

Nz Dimensionz Limited
Level 15, Grant Thornton House

Wicks Trustee 2012 Limited
L15, 215 Lambton Quay

Takapu Investments Limited
L15

Soko Limited
L15

Similar companies

Evernden Consulting Limited
Level 3, Amp Chambers

Fast Nz
Level 15, Grant Thornton House

Grh Projects Limited
Level 5, Hallensteins House

Optimation New Zealand Limited
215 Lambton Quay

Passport To Freedom Limited
Level 1, South British Building

Peak Systems Limited
Charter Financial Services