Next Gen Places Limited, a registered company, was incorporated on 14 Mar 2014. 9429041103647 is the business number it was issued. The company has been run by 2 directors: Mark Alistair Staples - an active director whose contract began on 14 Mar 2014,
Haydn Charles Staples - an active director whose contract began on 14 Mar 2014.
Last updated on 31 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered).
Next Gen Places Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their registered address up to 26 Feb 2018.
Past names for the company, as we managed to find at BizDb, included: from 18 Feb 2014 to 28 Mar 2014 they were named Olivedale Properties Limited.
A single entity controls all company shares (exactly 100 shares) - Urban Legacy & Partners Limited - located at 1149, Newmarket, Auckland.
Previous address
Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Mar 2014 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 |
Newmarket Auckland 1149 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
14 Mar 2014 - 09 Jun 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
14 Mar 2014 - 09 Jun 2016 |
Ultimate Holding Company
Mark Alistair Staples - Director
Appointment date: 14 Mar 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Mar 2014
Haydn Charles Staples - Director
Appointment date: 14 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Mar 2014
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