General information
Nextminute Holdings Limited
Type: NZ Limited Company (Ltd)9429042155072
New Zealand Business Number
5878187
Company Number
Registered
Company Status
M700060 - Systems Analysis Service
Industry classification codes with description
Nextminute Holdings Limited (issued an NZBN of 9429042155072) was incorporated on 25 Jan 2016. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1011 (type: registered, physical). 14 Ryle Street, Ponsonby, Auckland had been their registered address, up until 21 Apr 2016. 4009329 shares are allotted to 15 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 1805 shares (0.05 per cent of shares), namely:
Wyatt, Sam (an individual) located at Hobsonville, Auckland postcode 0618. When considering the second group, a total of 2 shareholders hold 1.32 per cent of all shares (exactly 52857 shares); it includes
Alliott Nz Trustee No50 Limited (an entity) - located at Newmarket, Auckland,
Foster, George Nigel Watson (an individual) - located at Newmarket, Auckland. Moving on to the next group of shareholders, share allotment (133810 shares, 3.34%) belongs to 1 entity, namely:
Talisman Nz Limited, located at Saint Marys Bay, Auckland (an entity). "Systems analysis service" (ANZSIC M700060) is the category the ABS issued Nextminute Holdings Limited. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1011 | Registered & physical & service | 21 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Wheatley Greenwood
Herne Bay, Auckland, 1011
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - current |
|
Michael James Falconer
Remuera, Auckland, 1050
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - current |
|
Steven Eliot Marder
Berkeley, California, 94707
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - current |
|
Michael Brian Clegg
Remuera, Auckland, 1050
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - current |
|
Amanda Jill Armstrong
Meadowbank, Auckland, 1072
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Timothy Robert Hoopmann
Queens Park, Nsw, 2022
Address used since 12 May 2020 |
Director | 12 May 2020 - 29 Jun 2023 |
|
Paul Mead
Saint Marys Bay, Auckland, 1011
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 12 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Ryle Street, Ponsonby, Auckland, 1011 | Registered & physical | 25 Jan 2016 - 21 Apr 2016 |
Financial Data
Financial info
4009329
Total number of Shares
July
Annual return filing month
March
Financial report filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1805
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Sam Individual |
Hobsonville Auckland 0618 |
27 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 52857
| Shareholder Name | Address | Period |
|---|---|---|
|
Alliott NZ Trustee No50 Limited Shareholder NZBN: 9429047127074 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Jun 2022 - current |
|
Foster, George Nigel Watson Individual |
Newmarket Auckland 1023 |
19 May 2022 - current |
Shares Allocation #3 Number of Shares: 133810
| Shareholder Name | Address | Period |
|---|---|---|
|
Talisman NZ Limited Shareholder NZBN: 9429030795051 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
04 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 162381
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Group Investments Limited Shareholder NZBN: 9429031183543 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
04 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 1120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood Founder Limited Shareholder NZBN: 9429035489030 Entity (NZ Limited Company) |
Mt Eden Auckland 1023 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 1474968
| Shareholder Name | Address | Period |
|---|---|---|
|
Hscp2 Limited Shareholder NZBN: 9429042202912 Entity (NZ Limited Company) |
109 Carlton Gore Road Auckland 1023 |
04 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 299523
| Shareholder Name | Address | Period |
|---|---|---|
|
Marder Media Group, Inc Other (Other) |
Berkeley Hills Berkeley California 94707 |
19 May 2022 - current |
Shares Allocation #8 Number of Shares: 8572
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Amanda Individual |
Meadowbank Auckland 1072 |
21 Mar 2023 - current |
Shares Allocation #9 Number of Shares: 52320
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoopmack Pty Limited Other (Other) |
Queens Park New South Wales 2022 |
19 May 2022 - current |
Shares Allocation #10 Number of Shares: 148093
| Shareholder Name | Address | Period |
|---|---|---|
|
Clegg, Michael Brian Individual |
Remuera Auckland 1050 |
19 May 2022 - current |
|
Clegg, Kylie Anne Individual |
Remuera Auckland 1050 |
19 May 2022 - current |
Shares Allocation #11 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Natasha Individual |
Herne Bay Auckland 1011 |
09 Mar 2017 - current |
Shares Allocation #12 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, David Edward Individual |
Whangamata Whangamatā Waikato 3620 |
05 Aug 2021 - current |
Shares Allocation #13 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hscp1 Limited Shareholder NZBN: 9429034544020 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baden, Carmen Individual |
Totara Vale Auckland 0629 |
18 Jun 2018 - 05 Aug 2021 |
|
Hscp1 Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
M C Securities Limited Shareholder NZBN: 9429034544150 Company Number: 1694718 Entity |
05 Feb 2016 - 09 Mar 2017 | |
|
Wyatt, Sam Individual |
Hobsonville Auckland 0618 |
14 Mar 2023 - 27 Jul 2023 |
|
Empire Group Investments Limited Shareholder NZBN: 9429031183543 Company Number: 3314389 Entity |
Auckland Central Auckland 1010 |
05 Feb 2016 - 05 Aug 2021 |
|
Empire Group Investments Limited Shareholder NZBN: 9429031183543 Company Number: 3314389 Entity |
05 Aug 2021 - 02 Jun 2022 | |
|
Talisman NZ Limited Shareholder NZBN: 9429030795051 Company Number: 3723759 Entity |
Auckland Central Auckland 1010 |
09 Mar 2017 - 02 Jun 2022 |
|
Hscp2 Limited Shareholder NZBN: 9429042202912 Company Number: 5894827 Entity |
109 Carlton Gore Road Auckland 1023 |
12 Apr 2017 - 02 Jun 2022 |
|
Greenwood Founder Limited Shareholder NZBN: 9429035489030 Company Number: 1491876 Entity |
05 Aug 2021 - 02 Jun 2022 | |
|
Alliott NZ Trustee No50 Limited Shareholder NZBN: 9429047127074 Company Number: 7121474 Entity |
12 May 2020 - 02 Jun 2022 | |
|
Clegg, Michael Brian Director |
Remuera Auckland 1050 |
09 Mar 2017 - 19 May 2022 |
|
Clegg, Michael Brian Director |
Remuera Auckland 1050 |
09 Mar 2017 - 19 May 2022 |
|
Marder Media Group, Inc Other |
Berkeley California 94707 |
25 Jan 2016 - 19 May 2022 |
|
Clegg, Kylie Anne Individual |
Remuera Auckland 1050 |
09 Mar 2017 - 19 May 2022 |
|
Clegg, Kylie Anne Individual |
Remuera Auckland 1050 |
09 Mar 2017 - 19 May 2022 |
|
Hoopmack Pty Limited Company Number: ACN 153 312 415 Other |
Nsw 2022 |
02 Jun 2020 - 19 May 2022 |
|
Foster, George Nigel Watson Individual |
142 Broadway, Newmarket Auckland 1023 |
07 Feb 2017 - 19 May 2022 |
|
Hscp2 Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Hscp1 Limited Shareholder NZBN: 9429034544020 Company Number: 1694717 Entity |
Newmarket Auckland 1023 |
25 Jan 2016 - 02 Jun 2022 |
|
Greenwood Founder Limited Shareholder NZBN: 9429035489030 Company Number: 1491876 Entity |
Auckland Central Auckland 1010 |
25 Jan 2016 - 05 Aug 2021 |
|
Alliott Thompson Francis Trustee Company Limited Shareholder NZBN: 9429036787715 Company Number: 1159053 Entity |
Auckland 1023 |
07 Feb 2017 - 12 May 2020 |
|
Talisman NZ Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Wyatt, Sam Individual |
Auckland 1011 |
24 Feb 2020 - 05 Aug 2021 |
|
Alliott Thompson Francis Trustee Company Limited Shareholder NZBN: 9429036787715 Company Number: 1159053 Entity |
Auckland 1023 |
07 Feb 2017 - 12 May 2020 |
|
Alliott NZ Trustee No50 Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Foster, George Nigel Watson Individual |
142 Broadway, Newmarket Auckland 1023 |
07 Feb 2017 - 19 May 2022 |
|
Greenwood Founder Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Empire Group Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Talisman NZ Limited Shareholder NZBN: 9429030795051 Company Number: 3723759 Entity |
Auckland Central Auckland 1010 |
09 Mar 2017 - 02 Jun 2022 |
|
Talisman NZ Limited Shareholder NZBN: 9429030795051 Company Number: 3723759 Entity |
Auckland Central Auckland 1010 |
09 Mar 2017 - 02 Jun 2022 |
|
Talisman NZ Limited Shareholder NZBN: 9429030795051 Company Number: 3723759 Entity |
Auckland Central Auckland 1010 |
09 Mar 2017 - 02 Jun 2022 |
|
Talisman NZ Limited Shareholder NZBN: 9429030795051 Company Number: 3723759 Entity |
Saint Marys Bay Auckland 1011 |
09 Mar 2017 - 02 Jun 2022 |
|
Hscp2 Limited Shareholder NZBN: 9429042202912 Company Number: 5894827 Entity |
109 Carlton Gore Road Auckland 1023 |
12 Apr 2017 - 02 Jun 2022 |
|
Hscp2 Limited Shareholder NZBN: 9429042202912 Company Number: 5894827 Entity |
109 Carlton Gore Road Auckland 1023 |
12 Apr 2017 - 02 Jun 2022 |
|
Hscp2 Limited Shareholder NZBN: 9429042202912 Company Number: 5894827 Entity |
109 Carlton Gore Road Auckland 1023 |
12 Apr 2017 - 02 Jun 2022 |
|
Hscp2 Limited Shareholder NZBN: 9429042202912 Company Number: 5894827 Entity |
109 Carlton Gore Road Auckland 1023 |
12 Apr 2017 - 02 Jun 2022 |
|
Hscp2 Limited Shareholder NZBN: 9429042202912 Company Number: 5894827 Entity |
109 Carlton Gore Road Auckland 1023 |
12 Apr 2017 - 02 Jun 2022 |
|
Hscp1 Limited Shareholder NZBN: 9429034544020 Company Number: 1694717 Entity |
Newmarket Auckland 1023 |
25 Jan 2016 - 02 Jun 2022 |
|
Greenwood Founder Limited Shareholder NZBN: 9429035489030 Company Number: 1491876 Entity |
Mt Eden Auckland 1023 |
05 Aug 2021 - 02 Jun 2022 |
|
Alliott NZ Trustee No50 Limited Shareholder NZBN: 9429047127074 Company Number: 7121474 Entity |
Newmarket Auckland 1023 |
12 May 2020 - 02 Jun 2022 |
|
Empire Group Investments Limited Shareholder NZBN: 9429031183543 Company Number: 3314389 Entity |
Auckland Central Auckland 1010 |
05 Aug 2021 - 02 Jun 2022 |
|
Clegg, Michael Brian Director |
Remuera Auckland 1050 |
09 Mar 2017 - 19 May 2022 |
|
Clegg, Michael Brian Director |
Remuera Auckland 1050 |
09 Mar 2017 - 19 May 2022 |
|
Marder Media Group, Inc Other |
Berkeley California 94707 |
25 Jan 2016 - 19 May 2022 |
|
Marder Media Group, Inc Other |
Berkeley California 94707 |
25 Jan 2016 - 19 May 2022 |
|
Marder Media Group, Inc Other |
Berkeley California 94707 |
25 Jan 2016 - 19 May 2022 |
|
Clegg, Kylie Anne Individual |
Remuera Auckland 1050 |
09 Mar 2017 - 19 May 2022 |
|
Clegg, Kylie Anne Individual |
Remuera Auckland 1050 |
09 Mar 2017 - 19 May 2022 |
|
Foster, George Nigel Watson Individual |
142 Broadway, Newmarket Auckland 1023 |
07 Feb 2017 - 19 May 2022 |
|
Foster, George Nigel Watson Individual |
142 Broadway, Newmarket Auckland 1023 |
07 Feb 2017 - 19 May 2022 |
|
Empire Group Investments Limited Shareholder NZBN: 9429031183543 Company Number: 3314389 Entity |
Auckland Central Auckland 1010 |
05 Feb 2016 - 05 Aug 2021 |
|
Foster, Hayden Individual |
L1, 109 Carlton Gore Road, Newmarket Auckland 1011 |
12 May 2020 - 05 Aug 2021 |
|
Empire Group Investments Limited Shareholder NZBN: 9429031183543 Company Number: 3314389 Entity |
Auckland Central Auckland 1010 |
05 Feb 2016 - 05 Aug 2021 |
|
Dole, Imran Individual |
Auckland 1011 |
24 Feb 2020 - 24 Nov 2020 |
|
Falconer, David Edward Individual |
Whangamata Whangamata 3620 |
23 Sep 2016 - 05 Aug 2021 |
|
Greenwood Founder Limited Shareholder NZBN: 9429035489030 Company Number: 1491876 Entity |
Auckland Central Auckland 1010 |
25 Jan 2016 - 05 Aug 2021 |
|
Empire Group Investments Limited Shareholder NZBN: 9429031183543 Company Number: 3314389 Entity |
Auckland Central Auckland 1010 |
05 Feb 2016 - 05 Aug 2021 |
|
Falconer, David Edward Individual |
Whangamata Whangamata 3620 |
23 Sep 2016 - 05 Aug 2021 |
|
Campbell, Emma Individual |
One Tree Hill Auckland 1061 |
30 Aug 2017 - 27 Apr 2019 |
|
M C Securities Limited Shareholder NZBN: 9429034544150 Company Number: 1694718 Entity |
05 Feb 2016 - 09 Mar 2017 | |
|
Fosterfoster, George Nigel Watson Individual |
142 Broadway, Newmarket Auckland 1023 |
07 Feb 2017 - 07 Feb 2017 |
|
Alliott Thompson Francis Trustee Company Limited Shareholder NZBN: 9429036787715 Company Number: 1159053 Entity |
Auckland 1023 |
07 Feb 2017 - 12 May 2020 |
Location
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