Next Generation Food Group Limited, a registered company, was started on 29 Oct 2015. 9429042037064 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was classified. This company has been supervised by 3 directors: Phillipa Jane Wylie - an active director whose contract began on 29 Oct 2015,
Hamish Alexander Wylie - an active director whose contract began on 29 Oct 2015,
Dougal James Wylie - an active director whose contract began on 29 Oct 2015.
Updated on 10 May 2025, BizDb's data contains detailed information about 1 address: 201 East Street, Greytown, Greytown, 5712 (category: registered, service).
Next Generation Food Group Limited had been using 54 Buckley Road, Southgate, Wellington as their physical address until 17 Nov 2022.
A total of 150 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (33.33 per cent). Finally there is the 3rd share allocation (50 shares 33.33 per cent) made up of 1 entity.
Other active addresses
Address #4: 201 East Street, Greytown, Greytown, 5712 New Zealand
Postal & office & delivery address used from 09 Oct 2023
Address #5: 201 East Street, Greytown, Greytown, 5712 New Zealand
Registered & service address used from 17 Oct 2023
Principal place of activity
54 Buckley Road, Southgate, Wellington, 6023 New Zealand
Previous address
Address #1: 54 Buckley Road, Southgate, Wellington, 6023 New Zealand
Physical & registered address used from 29 Oct 2015 to 17 Nov 2022
Basic Financial info
Total number of Shares: 150
Annual return filing month: October
Annual return last filed: 17 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wylie, Hamish Alexander |
One Tree Hill Auckland 1061 New Zealand |
29 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wylie, Dougal James |
Southgate Wellington 6023 New Zealand |
29 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Wylie, Phillipa Jane |
Westmere Auckland 1022 New Zealand |
29 Oct 2015 - |
Phillipa Jane Wylie - Director
Appointment date: 29 Oct 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Oct 2018
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Jun 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Oct 2015
Hamish Alexander Wylie - Director
Appointment date: 29 Oct 2015
Address: East Taratahi, Masterton, 5887 New Zealand
Address used since 29 Oct 2015
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 09 Oct 2018
Dougal James Wylie - Director
Appointment date: 29 Oct 2015
Address: Greytown, Greytown, 5712 New Zealand
Address used since 09 Oct 2023
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 05 Aug 2022
Address: Southgate, Wellington, 6023 New Zealand
Address used since 29 Oct 2015
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