Genratec (nz) Limited
Type: NZ Limited Company (Ltd)Genratec (Nz) Limited (issued an NZBN of 9429035434627) was started on 19 Apr 2004. 2 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, service). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 01 Oct 2021. Genratec (Nz) Limited used other names, namely: Generatech Limited from 19 Apr 2004 to 25 May 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Froggatt, Alan Thomas (a director) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Barr, Janine Elizabeth (a director) - located at Browns Bay, Auckland. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & service & registered | 01 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Janine Elizabeth Barr
Browns Bay, Auckland, 0630
Address used since 16 Sep 2022
Mairangi Bay, Auckland, 0630
Address used since 08 Sep 2021
Hobsonville, Auckland, 0618
Address used since 23 Jul 2020
Albany, Auckland, 0632
Address used since 07 Sep 2006 |
Director | 19 Apr 2004 - current |
|
Alan Thomas Froggatt
Takapuna, Auckland, 0622
Address used since 23 Jul 2020
Albany, Auckland, 0632
Address used since 07 Sep 2006 |
Director | 19 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 06 Mar 2018 - 01 Oct 2021 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered | 18 Sep 2017 - 06 Mar 2018 |
| 8 Brigham Young Drive, Albany, Auckland, 0632 | Physical & registered | 17 Nov 2016 - 18 Sep 2017 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 17 Nov 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 06 Nov 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 25 Oct 2011 - 06 Nov 2013 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 28 Jun 2011 - 25 Oct 2011 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 04 Oct 2005 - 28 Jun 2011 |
| Level 1, 17 Piermark Drive, Albany, Auckland | Physical & registered | 19 Apr 2004 - 04 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Froggatt, Alan Thomas Director |
Takapuna Auckland 0622 |
31 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Janine Elizabeth Director |
Browns Bay Auckland 0630 |
31 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
19 Apr 2004 - 27 Jun 2010 | |
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
07 Sep 2006 - 31 Jan 2017 | |
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
07 Sep 2006 - 31 Jan 2017 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
19 Apr 2004 - 27 Jun 2010 |
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |