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).
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
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 | 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 |
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
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