Nextminute Holdings Limited

Nextminute Holdings Limited was incorporated on 25 Jan 2016 and issued an NZBN of 9429042155072. The registered LTD company has been managed by 7 directors: Simon Wheatley Greenwood - an active director whose contract began on 25 Jan 2016,
Michael James Falconer - an active director whose contract began on 25 Jan 2016,
Steven M. - an active director whose contract began on 25 Jan 2016,
Michael Brian Clegg - an active director whose contract began on 05 Feb 2016,
Amanda Jill Armstrong - an active director whose contract began on 01 Apr 2022.
As stated in our information (last updated on 15 Mar 2024), the company filed 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1011 (types include: registered, physical).
Up to 21 Apr 2016, Nextminute Holdings Limited had been using 14 Ryle Street, Ponsonby, Auckland as their registered address.
A total of 4009329 shares are issued to 13 groups (15 shareholders in total). When considering the first group, 1805 shares are held by 1 entity, namely:
Wyatt, Sam (an individual) located at Hobsonville, Auckland postcode 0618.
The 2nd group consists of 2 shareholders, holds 1.32 per cent shares (exactly 52857 shares) and includes
Alliott Nz Trustee No50 Limited - located at Newmarket, Auckland,
Foster, George Nigel Watson - located at Newmarket, Auckland.
The 3rd share allotment (133810 shares, 3.34%) belongs to 1 entity, namely:
Talisman Nz Limited, located at Saint Marys Bay, Auckland (an entity). Nextminute Holdings Limited was categorised as "Systems analysis service" (business classification M700060).

Previous address

Address: 14 Ryle Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 25 Jan 2016 to 21 Apr 2016

Previous Shareholders

Simon Wheatley Greenwood - Director

Appointment date: 25 Jan 2016

Michael James Falconer - Director

Appointment date: 25 Jan 2016

Steven M. - Director

Appointment date: 25 Jan 2016

Michael Brian Clegg - Director

Appointment date: 05 Feb 2016

Amanda Jill Armstrong - Director

Appointment date: 01 Apr 2022

Timothy Robert Hoopmann - Director (Inactive)

Appointment date: 12 May 2020

Termination date: 29 Jun 2023

ASIC Name: Hoopmack Pty Limited

Paul Mead - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 12 May 2020