Nextgen Distribution Limited
Type: NZ Limited Company (Ltd)Nextgen Distribution Limited (issued an NZBN of 9429030142862) was launched on 12 Jul 2013. 2 addresses are in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their physical address, up until 08 Feb 2022. 1150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (86.96 per cent of shares), namely:
Nextgen Distribution Pty Limited (an other) located at North Sydney, Nsw postcode 2060. As far as the second group is concerned, a total of 1 shareholder holds 13.04 per cent of all shares (exactly 150 shares); it includes
Jeffery, Lynne Deirdre (an individual) - located at Point Chevalier, Auckland. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Nextgen Distribution Limited. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical & service | 08 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Cecil Manning Walters
Mosman, 2088
Address used since 09 Mar 2017
6-8 Herbert Street, St Leonards, 2065
Address used since 01 Jan 1970 |
Director | 26 Mar 2014 - current |
|
Lynne Deirdre Jeffery
Point Chevalier, Auckland, 1022
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - current |
|
Terrence Alan Dunn
Epsom, Auckland, 1023
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - 14 Feb 2020 |
|
Simon Probert
Belmont, Auckland, 0622
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 09 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Physical | 03 Sep 2015 - 08 Feb 2022 |
| 32 Amesbury Street, Palmerston North, 4410 | Registered | 04 Sep 2014 - 08 Feb 2022 |
| 32 Amesbury Street, Palmerston North, 4410 | Registered | 12 Jul 2013 - 04 Sep 2014 |
| 32 Amesbury Street, Palmerston North, 4410 | Physical | 12 Jul 2013 - 03 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nextgen Distribution Pty Limited Other (Other) |
North Sydney Nsw 2060 |
12 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffery, Lynne Deirdre Individual |
Point Chevalier Auckland 1022 |
13 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Long, David Warren Individual |
Mission Bay Auckland 1071 |
13 Jul 2020 - 16 Jun 2022 |
|
Long, David Warren Individual |
Mission Bay Auckland 1071 |
13 Jul 2020 - 16 Jun 2022 |
|
Perfect Mango Investments Limited Shareholder NZBN: 9429033679778 Company Number: 1897645 Entity |
26 Jun 2015 - 16 Jun 2016 | |
|
Dunn, Terrence Alan Individual |
Epsom Auckland 1023 |
26 Mar 2014 - 25 Feb 2020 |
|
Perfect Mango Investments Limited Shareholder NZBN: 9429033679778 Company Number: 1897645 Entity |
26 Jun 2015 - 16 Jun 2016 |
Ultimate Holding Company
| Effective Date | 22 Feb 2022 |
| Name | Nextgen Distribution Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 150814654 |
| Country of origin | AU |
| Address |
Unit 57 6 Herbert Street St Leonards 2065 |
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