Nextminute Limited
Type: NZ Limited Company (Ltd)Nextminute Limited (issued an NZBN of 9429042158042) was launched on 25 Jan 2016. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). 14 Ryle Street, Ponsonby, Auckland had been their physical address, up until 21 Apr 2016. Nextminute Limited used more names, namely: Nm Operations Limited from 19 Jan 2016 to 15 Feb 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Nextminute Holdings Limited (an entity) located at Newmarket, Auckland postcode 1011. "Systems analysis service" (business classification M700060) is the classification the ABS issued to Nextminute Limited. Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 21 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Wheatley Greenwood
Herne Bay, Auckland, 1011
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 James Falconer
Remuera, Auckland, 1050
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 |
|
Paul Mead
Saint Marys Bay, Auckland, 1011
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 12 May 2020 |
| Previous address | Type | Period |
|---|---|---|
| 14 Ryle Street, Ponsonby, Auckland, 1011 | Physical & registered | 25 Jan 2016 - 21 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nextminute Holdings Limited Shareholder NZBN: 9429042155072 Entity (NZ Limited Company) |
Newmarket Auckland 1011 |
25 Jan 2016 - current |
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