General information
Nextgen Construction Limited
Type: NZ Limited Company (Ltd)9429034539620
New Zealand Business Number
1696077
Company Number
Registered
Company Status
Nextgen Construction Limited (issued an NZ business number of 9429034539620) was started on 15 Sep 2005. 2 addresses are in use by the company: 28 Karaka Street, Nawton, Hamilton, 3200 (type: registered, physical). 51 Arawa Street, Matamata had been their registered address, until 08 Jun 2020. Nextgen Construction Limited used other names, namely: Bailoft Builders Limited from 15 Sep 2005 to 13 Oct 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bain, Hamish Mark (an individual) located at Nawton, Hamilton postcode 3200. The Businesscheck information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Karaka Street, Nawton, Hamilton, 3200 | Registered & physical & service | 08 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Mark Bain
Nawton, Hamilton, 3200
Address used since 14 Aug 2015 |
Director | 15 Sep 2005 - current |
|
Gareth Loftus
Waihi Beach,
Address used since 15 Sep 2005 |
Director | 15 Sep 2005 - 13 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Arawa Street, Matamata, 3400 | Registered & physical | 24 Aug 2015 - 08 Jun 2020 |
| 739 Hakaramata Road, Rd 1, Huntly | Registered & physical | 28 Jul 2009 - 24 Aug 2015 |
| 20 Pacific Road, Waihi Beach | Physical & registered | 15 Sep 2005 - 28 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Hamish Mark Individual |
Nawton Hamilton 3200 |
15 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Loftus, Gareth Individual |
Waihi Beach |
15 Sep 2005 - 15 Sep 2005 |
Location
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