Next Generation Innovation Limited (NZBN 9429041100721) was started on 18 Mar 2014. 2 addresses are in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: physical, registered). Level 15, 215 Lambton Quay, Wellington Central, Wellington had been their registered address, up to 23 Nov 2015. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Next Generation Innovation Limited. Businesscheck's database was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
L15, 215 Lambton Quay, Wellington, 6011 | Physical & registered & service | 23 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Eugene Francis Sparrow
Mount Eden, Auckland, 1024
Address used since 07 Apr 2022 |
Director | 07 Apr 2022 - current |
Romil Bahl | Director | 13 Oct 2023 - current |
Marco K. | Director | 17 Oct 2018 - 13 Oct 2023 |
Peter David Sherwin
Rd 1, Porirua, 5381
Address used since 05 Nov 2015 |
Director | 05 Nov 2015 - 07 Apr 2022 |
Johannes M. | Director | 17 Oct 2018 - 30 Sep 2019 |
Luc B. | Director | 18 Mar 2014 - 17 Oct 2018 |
Gerd L. | Director | 18 Mar 2014 - 17 Oct 2018 |
Christopher Charles Woodhams
Leamington, Cambridge, 3432
Address used since 18 Mar 2014 |
Director | 18 Mar 2014 - 22 Sep 2015 |
Previous address | Type | Period |
---|---|---|
Level 15, 215 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 13 Nov 2015 - 23 Nov 2015 |
19 Victoria Street, Cambridge, Cambridge, 3434 | Physical & registered | 18 Mar 2014 - 13 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Next Generation Innovation Bvba Other (Other) |
10 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Bastiaens, Luc Willy Gustaaf Lambert Individual |
18 Mar 2014 - 10 Nov 2015 | |
Woodhams, Christopher Charles Individual |
Leamington Cambridge 3432 |
18 Mar 2014 - 10 Nov 2015 |
Luc B. Director |
18 Mar 2014 - 10 Nov 2015 | |
Luyten, Gerd Individual |
18 Mar 2014 - 10 Nov 2015 | |
Gerd L. Director |
18 Mar 2014 - 10 Nov 2015 | |
Christopher Charles Woodhams Director |
Leamington Cambridge 3432 |
18 Mar 2014 - 10 Nov 2015 |
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