Generators Direct Limited
Type: NZ Limited Company (Ltd)Generators Direct Limited (issued an NZBN of 9429030684508) was registered on 09 May 2012. 3 addresses are currently in use by the company: 301 266, Albany, Auckland, 0752 (type: postal, registered). Unit 4, 9 Karewa Place, Pukete, Hamilton had been their registered address, up to 17 Mar 2017. Generators Direct Limited used other names, namely: Mclennan Power Nz Limited from 01 May 2012 to 15 Oct 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hoopoe Heights Limited (an entity) located at Mairangi Bay, Auckland postcode 0632. "Electrical machinery, heavy, installation - on- site assembly" (business classification E310920) is the category the Australian Bureau of Statistics issued Generators Direct Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Baulcomb Parade, Windsor Park, Auckland, 0632 | Physical & registered & service | 17 Mar 2017 |
| 301 266, Albany, Auckland, 0752 | Postal | 28 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Ian Fleming
Windsor Park, Auckland, 0632
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - current |
|
Peter Leonard Schnell
Rd 2, Pukekohe, 2677
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 27 May 2015 |
|
Dianne Mclennan
Sunnynook, Auckland, 0620
Address used since 09 May 2012 |
Director | 09 May 2012 - 23 Sep 2013 |
|
Gordon Mclennan
Sunnynook, Auckland, 0620
Address used since 09 May 2012 |
Director | 09 May 2012 - 23 Sep 2013 |
| 12 Baulcomb Parade , Windsor Park , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 9 Karewa Place, Pukete, Hamilton, 3200 | Registered & physical | 09 Mar 2015 - 17 Mar 2017 |
| 166 Maui Street, Pukete, Hamilton, 3200 | Physical & registered | 01 Oct 2013 - 09 Mar 2015 |
| 36 Tonkin Drive, Sunnynook, Auckland, 0626 | Registered & physical | 09 May 2012 - 01 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoopoe Heights Limited Shareholder NZBN: 9429035006312 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0632 |
23 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Dianne Individual |
Sunnynook Auckland 0620 |
09 May 2012 - 23 Sep 2013 |
|
Mclennan, Gordon Individual |
Sunnynook Auckland 0620 |
09 May 2012 - 27 May 2015 |
|
Null - Schnell Berkers Investment Trust Other |
23 Sep 2013 - 27 May 2015 | |
|
Dianne Mclennan Director |
Sunnynook Auckland 0620 |
09 May 2012 - 23 Sep 2013 |
|
Gordon Mclennan Director |
Sunnynook Auckland 0620 |
09 May 2012 - 27 May 2015 |
|
Schnell Berkers Investment Trust Other |
23 Sep 2013 - 27 May 2015 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Hoopoe Heights Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1592197 |
| Country of origin | NZ |
| Address |
12 Baulcomb Parade Mairangi Bay Auckland 0632 |
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