General information
Generation New Zealand Limited
Type: NZ Limited Company (Ltd)9429032796889
New Zealand Business Number
2118446
Company Number
Registered
Company Status
Generation New Zealand Limited (issued an NZBN of 9429032796889) was started on 24 Apr 2008. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 27 Mar 2020. Generation New Zealand Limited used other names, namely: Generation Administration Limited from 24 Apr 2008 to 07 Nov 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Generation Group Limited (an entity) located at Tauranga postcode 3110. Businesscheck's database was last updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 27 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Ross Hockly
Otumoetai, Tauranga, 3110
Address used since 13 Apr 2010 |
Director | 24 Apr 2008 - current |
|
David Mansel
Waihi Beach, Waihi Beach, 3611
Address used since 28 Mar 2024
Tauranga, 3110
Address used since 18 Sep 2015 |
Director | 24 Apr 2008 - current |
|
Brian Patrick Kreft
Burnside, Christchurch, 8053
Address used since 31 Mar 2014 |
Director | 21 Dec 2009 - 05 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 08 Apr 2014 - 27 Mar 2020 |
| Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Physical & registered | 07 May 2009 - 08 Apr 2014 |
| 36 Cameron Road, Tauranga | Registered & physical | 24 Apr 2008 - 07 May 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Generation Group Limited Shareholder NZBN: 9429032988475 Entity (NZ Limited Company) |
Tauranga 3110 |
24 Apr 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Generation Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2072724 |
| Country of origin | NZ |
| Address |
Level 1, 247 Cameron Road Tauranga 3110 |
Location
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