General information

The Generator Room Limited

Type: NZ Limited Company (Ltd)
9429035850991
New Zealand Business Number
1361885
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86120399
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

The Generator Room Limited (issued an NZ business identifier of 9429035850991) was started on 18 Aug 2003. 5 addresess are currently in use by the company: 11 Beacon Road, Rd 3, Albany, 0793 (type: postal, office). 30 Rame Road, Greenhithe, Auckland had been their registered address, up until 15 Jun 2016. The Generator Room Limited used other names, namely: Generator Room Limited from 02 Jul 2010 to 06 Jul 2010, Kiwi Trading Post Limited (18 Aug 2003 to 02 Jul 2010). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Delamore, Patricia Lois (an individual) located at Rd 3, Albany postcode 0793. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Delamore, Jason Edward (an individual) - located at Rd 3, Albany. "Business consultant service" (business classification M696205) is the classification the ABS issued to The Generator Room Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
11 Beacon Road, Rd 3, Albany, 0793 Registered & physical & service 15 Jun 2016
11 Beacon Road, Rd 3, Albany, 0793 Postal & delivery 05 May 2019
11 Beacon Road, Rd 3, Riverhead, 0793 Office 05 May 2019
Contact info
64 21 897586
Phone (Phone)
delamorenz@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jason Edward Delamore
Riverhead, Auckland, 0739
Address used since 20 Nov 2015
Director 18 Aug 2003 - current
Patricia Lois Delamore
Greenhithe, Auckland, 0632
Address used since 20 Oct 2005
Director 18 Aug 2003 - 06 Jul 2010
Addresses
Principal place of activity
11 Beacon Road , Rd 3 , Riverhead , 0793
Previous address Type Period
30 Rame Road, Greenhithe, Auckland, 0632 Registered & physical 25 May 2015 - 15 Jun 2016
C/o Withers Tsang & Co, 24-26 Pollen St, Ponsonby, Auckland Physical & registered 18 Aug 2003 - 25 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Delamore, Patricia Lois
Individual
Rd 3
Albany
0793
26 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Delamore, Jason Edward
Individual
Rd 3
Albany
0793
26 May 2004 - current
Location
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