General information

Generation Group Limited

Type: NZ Limited Company (Ltd)
9429032988475
New Zealand Business Number
2072724
Company Number
Registered
Company Status

Generation Group Limited (NZBN 9429032988475) was registered on 18 Dec 2007. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 10 Dec 2019. Generation Group Limited used more aliases, namely: Generation Developments New Zealand Limited from 07 May 2008 to 13 Jun 2008, Generation New Zealand Limited (18 Dec 2007 to 07 May 2008). 1050 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 520 shares (49.52% of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Mansel, Elizabeth Ann (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Mansel, David William (an individual) located at Waihi Beach, Waihi Beach postcode 3611. As far as the second group is concerned, a total of 3 shareholders hold 49.52% of all shares (exactly 520 shares); it includes
Sr Tga Trustee 2008 Limited (an entity) - located at Tauranga,
Hockly, Alison Kay (an individual) - located at Matua, Tauranga 3110,
Hockly, Graham Ross (an individual) - located at Matua, Tauranga 3110. Moving on to the 3rd group of shareholders, share allotment (10 shares, 0.95%) belongs to 1 entity, namely:
Kopke, Mark Harrington, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck data was updated on 07 May 2025.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 10 Dec 2019
Directors
Name and Address Role Period
Graham Ross Hockly
Otumoetai, Tauranga, 3110
Address used since 01 Dec 2009
Director 18 Dec 2007 - current
David William Mansel
Waihi Beach, Waihi Beach, 3611
Address used since 01 Dec 2022
Tauranga, 3110
Address used since 18 Sep 2015
Director 01 Jun 2008 - current
Anthony William Sewell
Bryndwr, Christchurch, 8052
Address used since 25 Oct 2017
Director 25 Oct 2017 - current
Brian Patrick Kreft
Burnside, Christchurch, 8053
Address used since 11 Dec 2013
Director 01 Jul 2008 - 05 Apr 2022
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 10 Dec 2012 - 10 Dec 2019
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Physical & registered 14 May 2008 - 10 Dec 2012
Generation House, 36 Cameron Road, Tauranga Physical & registered 18 Dec 2007 - 14 May 2008
Financial Data
Financial info
1050
Total number of Shares
November
Annual return filing month
29 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 520
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
20 Aug 2008 - current
Mansel, Elizabeth Ann
Individual
Waihi Beach
Waihi Beach
3611
20 Aug 2008 - current
Mansel, David William
Individual
Waihi Beach
Waihi Beach
3611
20 Aug 2008 - current
Shares Allocation #2 Number of Shares: 520
Shareholder Name Address Period
Sr Tga Trustee 2008 Limited
Shareholder NZBN: 9429032950953
Entity (NZ Limited Company)
Tauranga
3110
20 Aug 2008 - current
Hockly, Alison Kay
Individual
Matua
Tauranga 3110
20 Aug 2008 - current
Hockly, Graham Ross
Individual
Matua
Tauranga 3110
18 Dec 2007 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Kopke, Mark Harrington
Individual
Mount Maunganui
Mount Maunganui
3116
06 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Atkinson, Kevin John
Individual
Otumoetai
Tauranga
3110
06 Jul 2011 - 30 Nov 2023
Andrew, David Paul
Individual
Matua
Tauranga
3110
10 Apr 2013 - 04 Nov 2014
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
The Maples (head Office) Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road