Next One Limited was incorporated on 07 Apr 2016 and issued a business number of 9429042282259. This registered LTD company has been supervised by 2 directors: Nicola Kerri Kendrick - an active director whose contract began on 07 Apr 2016,
Jason Anthony Kendrick - an active director whose contract began on 07 Apr 2016.
As stated in our information (updated on 20 Apr 2024), the company uses 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: registered, physical).
Up until 02 Aug 2021, Next One Limited had been using Floor 4, 165 The Strand, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Kendrick, Jason Anthony (a director) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kendrick, Nicola Kerri - located at Havelock North, Havelock North. Next One Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 22 Oct 2019 to 02 Aug 2021
Address: Suite 303/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Apr 2016 to 22 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Kendrick, Jason Anthony |
Havelock North Havelock North 4130 New Zealand |
07 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kendrick, Nicola Kerri |
Havelock North Havelock North 4130 New Zealand |
07 Apr 2016 - |
Nicola Kerri Kendrick - Director
Appointment date: 07 Apr 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Oct 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Apr 2016
Jason Anthony Kendrick - Director
Appointment date: 07 Apr 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Oct 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Apr 2016
E2e Ss Limited
205/100 Parnell Road
Network Access Services Limited
205/100 Parnell Road
Bayne Friedlander Limited
102/100 Parnell Road
The Exercise Space Limited
Flat G05, 100 Parnell Road
Myhomeware Limited
Suite 106
Frober Limited
Flat 303, 100 Parnell Road
Maluta Holdings Limited
Suite 303/100 Parnell Road
Rapid Radio Installations Limited
Suite 106, 100 Parnell Road
September One Investments Limited
Suite 303, 100 Parnell Rd
Tmp Ventures Limited
Flat 303, 100 Parnell Road
Wakatere Nz Limited
Flat 303, 100 Parnell Road