Nextminute Limited was started on 25 Jan 2016 and issued a business number of 9429042158042. This registered LTD company has been managed by 6 directors: Simon Wheatley Greenwood - an active director whose contract started on 25 Jan 2016,
Steven M. - an active director whose contract started on 25 Jan 2016,
Michael James Falconer - an active director whose contract started on 25 Jan 2016,
Michael Brian Clegg - an active director whose contract started on 05 Feb 2016,
Amanda Jill Armstrong - an active director whose contract started on 01 Apr 2022.
As stated in our information (updated on 11 Apr 2024), this company registered 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Until 21 Apr 2016, Nextminute Limited had been using 14 Ryle Street, Ponsonby, Auckland as their physical address.
BizDb identified old names used by this company: from 19 Jan 2016 to 15 Feb 2016 they were named Nm Operations Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nextminute Holdings Limited (an entity) located at Newmarket, Auckland postcode 1011. Nextminute Limited has been classified as "Systems analysis service" (ANZSIC M700060).
Previous address
Address: 14 Ryle Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 25 Jan 2016 to 21 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nextminute Holdings Limited Shareholder NZBN: 9429042155072 |
Newmarket Auckland 1011 New Zealand |
25 Jan 2016 - |
Simon Wheatley Greenwood - Director
Appointment date: 25 Jan 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Jan 2016
Steven M. - Director
Appointment date: 25 Jan 2016
Address: Berkeley, California, 94707 United States
Address used since 25 Jan 2016
Michael James Falconer - Director
Appointment date: 25 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2016
Michael Brian Clegg - Director
Appointment date: 05 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2016
Amanda Jill Armstrong - Director
Appointment date: 01 Apr 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Apr 2022
Paul Mead - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 12 May 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Jan 2016
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