General information

3gen Limited

Type: NZ Limited Company (Ltd)
9429033245843
New Zealand Business Number
1965847
Company Number
Registered
Company Status

3Gen Limited (issued an NZBN of 9429033245843) was registered on 30 Jul 2007. 2 addresses are in use by the company: 66 Parkes Road, Blenheim, 7273 (type: registered, physical). 69 Cleghorn Street, Redwoodtown, Blenheim had been their registered address, up to 29 Jul 2020. 6 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (16.67 per cent of shares), namely:
Parkes, Rodney (an individual) located at Tua Marina. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (1 share); it includes
Parkes, Basil (an individual) - located at Blenheim. The next group of shareholders, share allotment (1 share, 16.67%) belongs to 1 entity, namely:
Parkes, Michael, located at Tua Marina (an individual). Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
66 Parkes Road, Blenheim, 7273 Registered & physical & service 29 Jul 2020
Directors
Name and Address Role Period
Raewyn Parkes
Blenheim, Blenheim, 7201
Address used since 19 Aug 2015
Director 30 Jul 2007 - current
Basil Parkes
Burleigh, Blenheim, 7201
Address used since 28 Aug 2009
Director 30 Jul 2007 - current
Michael Parkes
Tua Marina, Blenheim, 7201
Address used since 19 Aug 2015
Director 30 Jul 2007 - current
Elizabeth Parkes
Witherlea, Blenheim, 7201
Address used since 28 Aug 2009
Director 30 Jul 2007 - current
Rodney Parkes
Tua Marina, Blenheim, 7201
Address used since 19 Aug 2015
Director 30 Jul 2007 - current
Addresses
Previous address Type Period
69 Cleghorn Street, Redwoodtown, Blenheim, 7201 Registered & physical 31 Jul 2019 - 29 Jul 2020
69 Cleghorn Street, Redwoodtown, Blenheim, 7201 Physical & registered 10 Aug 2016 - 31 Jul 2019
104 Redwood Street, Blenheim, 7242 Physical & registered 25 Feb 2013 - 10 Aug 2016
Parkes Road, Tuamarina, Marlborough, 7246 Physical & registered 08 Sep 2011 - 25 Feb 2013
Parkers Business Solutions, 8 Scott Street, Blenheim Registered & physical 30 Jul 2007 - 08 Sep 2011
Financial Data
Financial info
6
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parkes, Rodney
Individual
Tua Marina
30 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parkes, Basil
Individual
Blenheim
30 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parkes, Michael
Individual
Tua Marina
30 Jul 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Parkes, Raewyn
Individual
Blenheim
30 Jul 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Parkes, Elizabeth
Individual
Blenheim
30 Jul 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Parkes, Elizabeth Anne
Individual
Tua Marina
30 Jul 2007 - current
Location
Companies nearby
David Boon Accountant Limited
69 Cleghorn Street
Lindell Vineyard Limited
69 Cleghorn Street
The Hair Lounge Limited
69 Cleghorn Street
Precision Helicopters NZ Limited
69 Cleghorn Street
Camels Back Limited
6 Bexhill Crescent
Eight Ay El Limited
6 Bexhill Crescent