Nextgen Two Trustees Limited was registered on 03 Nov 2014 and issued a business number of 9429041479414. The registered LTD company has been run by 3 directors: Graeme Hampton Clark - an active director whose contract began on 05 Nov 2014,
Nigel Vincent Staples - an inactive director whose contract began on 03 Nov 2014 and was terminated on 05 Nov 2014,
Jonathan Haydn Staples - an inactive director whose contract began on 03 Nov 2014 and was terminated on 05 Nov 2014.
According to BizDb's information (last updated on 02 Apr 2024), this company filed 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: physical, registered).
Up to 26 Feb 2018, Nextgen Two Trustees Limited had been using Level 2, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Clark, Graeme Hampton (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 20 Feb 2018 to 26 Feb 2018
Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 03 Nov 2014 to 20 Feb 2018
Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 03 Nov 2014 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clark, Graeme Hampton |
Parnell Auckland 1052 New Zealand |
05 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Staples, Jonathan Haydn |
Westmere Auckland 1022 New Zealand |
03 Nov 2014 - 05 Nov 2014 |
| Director | Jonathan Haydn Staples |
Westmere Auckland 1022 New Zealand |
03 Nov 2014 - 05 Nov 2014 |
Graeme Hampton Clark - Director
Appointment date: 05 Nov 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Nov 2014
Nigel Vincent Staples - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 05 Nov 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Nov 2014
Jonathan Haydn Staples - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 05 Nov 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Nov 2014
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