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Nexgen Accounting 2 Limited

Type: NZ Limited Company (Ltd)
9429046311238
NZBN
6401113
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 1, 48 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 14 May 2021
62 Whitmore Road
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 14 May 2021
62 Whitmore Road
Mount Roskill
Auckland 1041
New Zealand
Service address used since 15 May 2023

Nexgen Accounting 2 Limited, a registered company, was launched on 21 Aug 2017. 9429046311238 is the NZBN it was issued. "Accounting service" (ANZSIC M693220) is how the company is categorised. The company has been managed by 3 directors: Pritesh Prema - an active director whose contract started on 04 Dec 2017,
Vinay Iswar - an inactive director whose contract started on 04 Dec 2017 and was terminated on 15 Feb 2019,
Niran Iswar - an inactive director whose contract started on 21 Aug 2017 and was terminated on 01 Feb 2019.
Updated on 09 Mar 2024, our database contains detailed information about 4 addresses this company registered, specifically: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 (office address),
62 Whitmore Road, Mount Roskill, Auckland, 1041 (service address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Nexgen Accounting 2 Limited had been using Levele 1, 48 Broadway, Newmarket, Auckland as their physical address up to 14 May 2021.
Previous aliases for this company, as we identified at BizDb, included: from 21 Aug 2017 to 04 Dec 2017 they were named Ngs1 Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Iswar, Vinay Naresh (an individual) located at Mount Eden, Auckland postcode 1024,
Prema, Pritesh (a director) located at Mount Roskill, Auckland postcode 1041.

Addresses

Other active addresses

Principal place of activity

Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Levele 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 25 May 2020 to 14 May 2021

Address #2: 35 Mount Roskill Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 07 Jun 2019 to 14 May 2021

Address #3: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Aug 2017 to 07 Jun 2019

Address #4: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 21 Aug 2017 to 25 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Iswar, Vinay Naresh Mount Eden
Auckland
1024
New Zealand
Director Prema, Pritesh Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity White Lion Trustee Limited
Shareholder NZBN: 9429030113459
Company Number: 4577163
Individual Iswar, Niriksha Hillsborough
Auckland
1042
New Zealand
Individual Iswar, Niran Hillsborough
Auckland
1042
New Zealand
Entity White Lion Trustee Limited
Shareholder NZBN: 9429030113459
Company Number: 4577163
Newmarket
Auckland
1023
New Zealand
Directors

Pritesh Prema - Director

Appointment date: 04 Dec 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 06 May 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 04 Dec 2017


Vinay Iswar - Director (Inactive)

Appointment date: 04 Dec 2017

Termination date: 15 Feb 2019

Address: Avondale, Auckland, 0600 New Zealand

Address used since 04 Dec 2017


Niran Iswar - Director (Inactive)

Appointment date: 21 Aug 2017

Termination date: 01 Feb 2019

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 21 Aug 2017

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