General information
Next Page Limited
Type: NZ Limited Company (Ltd)9429030698383
New Zealand Business Number
3789316
Company Number
Registered
Company Status
109022098
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Next Page Limited (issued a business number of 9429030698383) was registered on 23 Apr 2012. 6 addresess are currently in use by the company: 65 Landmark Terrace, Orewa, Orewa, 0931 (type: physical, service). Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 10 Mar 2021. 750 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 150 shares (20 per cent of shares), namely:
Rowntree, Lesley Sharron (an individual) located at Makarau, Auckland postcode 0984. When considering the second group, a total of 1 shareholder holds 39.87 per cent of all shares (299 shares); it includes
J & E Battaerd Trustee Limited (an entity) - located at Orewa, Orewa. Next there is the third group of shareholders, share allocation (1 share, 0.13%) belongs to 1 entity, namely:
Battaerd, Jan August, located at Orewa, Orewa (a director). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Next Page Limited. Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 23 Apr 2012 |
| Po Box 65064, Mairangi Bay, Auckland, 0754 | Postal | 02 Mar 2021 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Office | 02 Mar 2021 |
| 65 Landmark Terrace, Orewa, Orewa, 0931 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Mar 2021 |
Contact info
64 21 723003
Phone (Phone)
jan.battaerd@nextpage.co.nz
Email
www.nextpage.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan August Battaerd
Orewa, Orewa, 0931
Address used since 09 Feb 2021
Milford, Auckland, 0620
Address used since 09 Apr 2017 |
Director | 23 Apr 2012 - current |
|
Robert Camden Comeskey
Tawa, Wellington, 5028
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
|
Aaron Nelson Fleming
Mellons Bay, Auckland, 2014
Address used since 26 Oct 2016 |
Director | 01 Jul 2014 - current |
|
Lesley Rowntree
Warkworth, 0984
Address used since 19 Jul 2022 |
Director | 19 Jul 2022 - current |
|
Lesley Sharron Rowntree
Warkworth, 0984
Address used since 16 Jun 2021 |
Director | 16 Jun 2021 - 16 Nov 2021 |
|
Grant Raymond Sewell
St Heliers, Auckland, 1071
Address used since 23 Apr 2012 |
Director | 23 Apr 2012 - 05 Jun 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 65 Landmark Terrace, Orewa, Orewa, 0931 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Mar 2021 |
| 65 Landmark Terrace, Orewa, Orewa, 0931 | Physical & service | 10 Mar 2021 |
Principal place of activity
| 19 Mayfair Crescent , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical | 23 Apr 2012 - 10 Mar 2021 |
Financial Data
Financial info
750
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowntree, Lesley Sharron Individual |
Makarau Auckland 0984 |
23 Apr 2012 - current |
Shares Allocation #2 Number of Shares: 299
| Shareholder Name | Address | Period |
|---|---|---|
|
J & E Battaerd Trustee Limited Shareholder NZBN: 9429032876611 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
17 Apr 2013 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Battaerd, Jan August Director |
Orewa Orewa 0931 |
23 Apr 2012 - current |
Shares Allocation #4 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Comeskey, Robert Camden Individual |
Tawa Wellington 5028 |
23 Apr 2012 - current |
Shares Allocation #5 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Aaron Nelson Individual |
Mellons Bay Auckland 2014 |
23 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skb Trustee Limited Shareholder NZBN: 9429035222125 Company Number: 1547368 Entity |
23 Apr 2012 - 17 Apr 2013 | |
|
J & E Battaerd Trustee Limited Shareholder NZBN: 9429032876611 Company Number: 2101538 Entity |
23 Apr 2012 - 17 Apr 2013 | |
|
Sewell, Grant Raymond Individual |
St Heliers Auckland 1071 |
23 Apr 2012 - 19 Jun 2013 |
|
Skb Trustee Limited Shareholder NZBN: 9429035222125 Company Number: 1547368 Entity |
17 Apr 2013 - 19 Jun 2013 | |
|
Grant Raymond Sewell Director |
St Heliers Auckland 1071 |
23 Apr 2012 - 19 Jun 2013 |
|
J & E Battaerd Trustee Limited Shareholder NZBN: 9429032876611 Company Number: 2101538 Entity |
23 Apr 2012 - 17 Apr 2013 | |
|
Skb Trustee Limited Shareholder NZBN: 9429035222125 Company Number: 1547368 Entity |
17 Apr 2013 - 19 Jun 2013 | |
|
Skb Trustee Limited Shareholder NZBN: 9429035222125 Company Number: 1547368 Entity |
23 Apr 2012 - 17 Apr 2013 |
Location
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