Next Av Limited
Type: NZ Limited Company (Ltd)Next Av Limited (New Zealand Business Number 9429030671966) was incorporated on 18 Jun 2012. 2 addresses are currently in use by the company: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 38A Lunn Avenue, Mount Wellington, Auckland had been their registered address, up to 07 Apr 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Future Biz Limited (an entity) located at Mt Eden, Auckland postcode 1023. "Sound reproducing equipment - household - retailing" (business classification G422145) is the classification the Australian Bureau of Statistics issued to Next Av Limited. The Businesscheck data was updated on 12 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 38a Lunn Avenue, Mount Wellington, Auckland, 1072 | Service & physical | 18 Jun 2012 |
| Suite 1, 6 Boston Road, Grafton, Auckland, 1023 | Registered | 07 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Reimana Tuhi
Mount Wellington, Auckland, 1060
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - current |
|
Nicola Jane Kilpin
Mount Wellington, Auckland, 1060
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 12 Feb 2019 |
|
Richard Ian Cassin
Rd 1, Bombay, 2675
Address used since 13 Mar 2017 |
Director | 18 Jun 2012 - 29 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 38a Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered | 18 Jun 2012 - 07 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Future Biz Limited Shareholder NZBN: 9429037176723 Entity (NZ Limited Company) |
Mt Eden Auckland 1023 |
18 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassin, Richard Ian Individual |
Rd 1 Bombay 2675 |
18 Jun 2012 - 29 Mar 2018 |
|
Richard Ian Cassin Director |
Rd 1 Bombay 2675 |
18 Jun 2012 - 29 Mar 2018 |
 |
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