General information
Nextidea Limited
Type: NZ Limited Company (Ltd)9429032420920
New Zealand Business Number
2203351
Company Number
Registered
Company Status
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description
Nextidea Limited (NZBN 9429032420920) was launched on 20 Jan 2009. 2 addresses are currently in use by the company: 3971 Ohaupo Road, Rd 1, Ohaupo, 3881 (type: registered, physical). Level 29, 188 Quay Street, Auckland had been their registered address, until 10 Nov 2021. Nextidea Limited used other aliases, namely: Smart Energy Logic Limited from 03 Sep 2015 to 15 Feb 2016, S4Solar Limited (30 Mar 2010 to 03 Sep 2015) and One Free Day Limited (20 Jan 2009 - 30 Mar 2010). 549313 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Stanton, Madelyn (an individual) located at Rd 1, Ohaupo postcode 3881. In the second group, a total of 1 shareholder holds 100 per cent of all shares (549312 shares); it includes
Stanton, Ben Fraser (an individual) - located at Rd1 Ohaupo. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the classification the Australian Bureau of Statistics issued Nextidea Limited. Businesscheck's database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3971 Ohaupo Road, Rd 1, Ohaupo, 3881 | Service & physical | 09 Nov 2021 |
| 3971 Ohaupo Road, Rd 1, Ohaupo, 3881 | Registered | 10 Nov 2021 |
Contact info
64 21 428858
Phone (Phone)
64 21 750024
Phone (Phone)
mike@nextidea.co.nz
Email
ben@nextidea.co.nz
Email
Nextidea.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ben Fraser Stanton
Rd1 Ohaupo, Waikato, 3881
Address used since 10 Jul 2015 |
Director | 20 Jan 2009 - current |
|
Marcus Shane Foot
Sandringham, Auckland, 1025
Address used since 15 Jul 2021
Rd 2, Albany, 0792
Address used since 15 Mar 2016 |
Director | 29 Jul 2015 - 07 Feb 2022 |
|
Jonathan Anthony Kay
Hauraki, Auckland, 0622
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - 11 Mar 2021 |
|
Michael Desmond Stobbs
Dairy Flat, Auckland, 0794
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 30 Mar 2019 |
|
Nicholas David Freeman
Greenhithe, Auckland, 0632
Address used since 05 Feb 2016 |
Director | 29 Jul 2015 - 13 Dec 2017 |
Addresses
Principal place of activity
| 14h Vega Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 09 Aug 2019 - 10 Nov 2021 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 06 May 2016 - 09 Aug 2019 |
| Level 29, 188 Quay Street, Auckland, 1010 | Physical | 06 May 2016 - 09 Nov 2021 |
| 14h Vega Place, Rosedale, Auckland, 0632 | Physical & registered | 21 Apr 2016 - 06 May 2016 |
| 3971 Ohaupo Road, Rd 1, Ohaupo, 3881 | Registered & physical | 20 Jan 2009 - 21 Apr 2016 |
Financial Data
Financial info
549313
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Madelyn Individual |
Rd 1 Ohaupo 3881 |
28 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 549312
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Ben Fraser Individual |
Rd1 Ohaupo |
20 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Nicholas David Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Mallon, Kevin Francis Individual |
Northcote Point Auckland 0627 |
10 Jan 2018 - 23 Jun 2022 |
|
Silver Spoon Trustee Limited Shareholder NZBN: 9429041282762 Company Number: 5309722 Entity |
Albany Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Freeman, Nicholas David Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Freeman, Nicholas David Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Foot, Mary Janine Individual |
Sandringham Auckland 1025 |
29 Jul 2015 - 23 Jun 2022 |
|
Foot, Mary Janine Individual |
Sandringham Auckland 1025 |
29 Jul 2015 - 23 Jun 2022 |
|
Foot, Marcus Shane Individual |
Sandringham Auckland 1025 |
29 Jul 2015 - 23 Jun 2022 |
|
Lone Wolf Enterprises Limited Shareholder NZBN: 9429030345645 Company Number: 4293138 Entity |
06 Dec 2021 - 23 Jun 2022 | |
|
Foot, Marcus Shane Individual |
Rd 2 Albany 0792 |
29 Jul 2015 - 23 Jun 2022 |
|
Freeman, Mary-ann Susan Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Dickson, Simon Morell Individual |
Hauraki Auckland 0622 |
22 Aug 2018 - 23 Jun 2022 |
|
Silver Spoon Trustee Limited Shareholder NZBN: 9429041282762 Company Number: 5309722 Entity |
Albany Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Silver Spoon Trustee Limited Shareholder NZBN: 9429041282762 Company Number: 5309722 Entity |
Albany Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Silver Spoon Trustee Limited Shareholder NZBN: 9429041282762 Company Number: 5309722 Entity |
Albany Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Gray, Shalene Trudie Individual |
Hauraki Auckland 0622 |
22 Aug 2018 - 23 Jun 2022 |
|
Freeman, Nicholas David Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Freeman, Nicholas David Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Freeman, Nicholas David Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Freeman, Nicholas David Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Stobbs, Michael Desmond Individual |
Dairy Flat Auckland 0794 |
27 Jul 2016 - 23 Jun 2022 |
|
Freeman, Mary-ann Susan Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Freeman, Mary-ann Susan Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Freeman, Mary-ann Susan Individual |
Greenhithe Auckland 0632 |
29 Jul 2015 - 23 Jun 2022 |
|
Foot, Mary Janine Individual |
Sandringham Auckland 1025 |
29 Jul 2015 - 23 Jun 2022 |
|
Foot, Marcus Shane Individual |
Sandringham Auckland 1025 |
29 Jul 2015 - 23 Jun 2022 |
|
Foot, Marcus Shane Individual |
Sandringham Auckland 1025 |
29 Jul 2015 - 23 Jun 2022 |
|
Foot, Marcus Shane Individual |
Rd 2 Albany 0792 |
29 Jul 2015 - 23 Jun 2022 |
|
Foot, Marcus Shane Individual |
Sandringham Auckland 1025 |
29 Jul 2015 - 23 Jun 2022 |
|
Lone Wolf Enterprises Limited Shareholder NZBN: 9429030345645 Company Number: 4293138 Entity |
Hauraki Auckland 0622 |
06 Dec 2021 - 23 Jun 2022 |
|
Mallon, Kevin Francis Individual |
Northcote Point Auckland 0627 |
10 Jan 2018 - 23 Jun 2022 |
|
Stobbs, Desmond Individual |
Devonport Auckland 0624 |
27 Jul 2016 - 23 Jun 2022 |
|
Stobbs, Desmond Individual |
Devonport Auckland 0624 |
27 Jul 2016 - 23 Jun 2022 |
|
Stobbs, Desmond Individual |
Devonport Auckland 0624 |
27 Jul 2016 - 23 Jun 2022 |
|
Kay, Jonathan Anthony Individual |
Hauraki Auckland 0622 |
05 Oct 2018 - 06 Dec 2021 |
|
Ferris, John Individual |
Flagstaff Hamilton |
22 Jan 2009 - 10 Jul 2015 |
|
Soda Inc. Limited Shareholder NZBN: 9429032689501 Company Number: 2143641 Entity |
29 Jul 2015 - 12 Apr 2016 | |
|
Soda Inc. Limited Shareholder NZBN: 9429032689501 Company Number: 2143641 Entity |
29 Jul 2015 - 12 Apr 2016 |
Location
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