General information

Generation Wealth Management Limited

Type: NZ Limited Company (Ltd)
9429033348582
New Zealand Business Number
1950450
Company Number
Registered
Company Status

Generation Wealth Management Limited (issued an NZBN of 9429033348582) was registered on 13 Jun 2007. 4 addresses are currently in use by the company: Suite J / 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, service). Unit Gb Botany Junction, 123 Ormiston Rd, Botany South, Manukau had been their registered address, up to 12 Mar 2021. Generation Wealth Management Limited used other aliases, namely: Planning 4 U Limited from 13 Jun 2007 to 02 Sep 2010. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Davies, Jonathan Edward (an individual) located at Waiau Pa, R D 4, Pukekohe,
Davies, Catherine Angela (an individual) located at Waiau Pa, R D 4, Pukekohe,
Generation Trustees Limited (an entity) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Jones, Kim Fleur (an individual) - located at Half Moon Bay, Auckland,
Jones, Michael David (an individual) - located at Half Moon Bay, Auckland,
Generation Trustees Limited (an entity) - located at Flat Bush, Auckland. Businesscheck's database was last updated on 06 May 2025.

Current address Type Used since
Unit Gb Botany Junction, 123 Ormiston Rd, Botany Junction, Auckland, 2019 Registered & physical & service 12 Mar 2021
Suite J / 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered & service 13 Nov 2024
Contact info
64 9 2729030
Phone (Phone)
mikej@generationwealth.co.nz
Email
www.generationwealth.co.nz
Website
Directors
Name and Address Role Period
Jonathan Edward Davies
Rd 4, Pukekohe, 2679
Address used since 08 Mar 2010
Director 13 Jun 2007 - current
Michael David Jones
Half Moon Bay, Manukau, 2012
Address used since 08 Mar 2010
Director 13 Jun 2007 - current
Addresses
Previous address Type Period
Unit Gb Botany Junction, 123 Ormiston Rd, Botany South, Manukau Registered & physical 14 Sep 2007 - 12 Mar 2021
611 Great South Road, Manukau, Auckland Physical & registered 13 Jun 2007 - 14 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Davies, Jonathan Edward
Individual
Waiau Pa
R D 4, Pukekohe
26 Jun 2007 - current
Davies, Catherine Angela
Individual
Waiau Pa
R D 4, Pukekohe
26 Jun 2007 - current
Generation Trustees Limited
Shareholder NZBN: 9429031225823
Entity (NZ Limited Company)
Flat Bush
Auckland
2016
08 Mar 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jones, Kim Fleur
Individual
Half Moon Bay
Auckland
26 Jun 2007 - current
Jones, Michael David
Individual
Half Moon Bay
Auckland
26 Jun 2007 - current
Generation Trustees Limited
Shareholder NZBN: 9429031225823
Entity (NZ Limited Company)
Flat Bush
Auckland
2016
08 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
26 Jun 2007 - 08 Mar 2017
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
09 Sep 2007 - 08 Mar 2017
Manukau Investor Services Limited
Shareholder NZBN: 9429037502096
Company Number: 975213
Entity
13 Jun 2007 - 27 Jun 2010
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
26 Jun 2007 - 08 Mar 2017
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
09 Sep 2007 - 08 Mar 2017
Gillett, Grant Charles
Individual
Bucklands Beach
Auckland
26 Jun 2007 - 27 Jun 2010
Investment Managers Pukekohe Limited
Shareholder NZBN: 9429036930883
Company Number: 1133091
Entity
13 Jun 2007 - 27 Jun 2010
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
09 Sep 2007 - 08 Mar 2017
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
26 Jun 2007 - 08 Mar 2017
Investment Managers Pukekohe Limited
Shareholder NZBN: 9429036930883
Company Number: 1133091
Entity
13 Jun 2007 - 27 Jun 2010
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
26 Jun 2007 - 08 Mar 2017
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
09 Sep 2007 - 08 Mar 2017
Manukau Investor Services Limited
Shareholder NZBN: 9429037502096
Company Number: 975213
Entity
13 Jun 2007 - 27 Jun 2010
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
26 Jun 2007 - 08 Mar 2017
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
09 Sep 2007 - 08 Mar 2017
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
26 Jun 2007 - 08 Mar 2017
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
09 Sep 2007 - 08 Mar 2017
Location
Companies nearby
Knights Enterprise (1993) Limited
Unit 25, 15 Bishop Lenahan Place
Jm Pro Skin Limited
Unit 24, 15 Bishop Lenihan Place
Top 2 Toe Limited
Suite 29, 15 Bishop Lenihan Place
Tiana Total Healthcare Limited
Unit R , Bishop Lenihan Place ,
Andre's Property Services Limited
13-15 Bishop Lenihan Place
Emanuel Enterprises Limited
11/15 Bishop Lenihan Place