General information

Fourth Generation Limited

Type: NZ Limited Company (Ltd)
9429036964529
New Zealand Business Number
1124369
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Fourth Generation Limited (issued an NZ business identifier of 9429036964529) was incorporated on 20 Mar 2001. 2 addresses are currently in use by the company: 141 Woodcock Road, Rd 3, Hamilton, 3283 (type: physical, service). 67 Seddon Road, Hamilton had been their registered address, up to 20 Jul 2021. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 120 shares (100% of shares), namely:
Scott, Robert Francis (an individual) located at Rd 3, Hamilton postcode 3283,
Scott, Teresa Jane (an individual) located at Rd 3, Hamilton postcode 3283. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Fourth Generation Limited. Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
141 Woodcock Road, Rd 3, Hamilton, 3283 Physical & service & registered 20 Jul 2021
Contact info
64 7 8590242
Phone (Phone)
robert.scott@icsys.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Francis Scott
Rd 3, Hamilton, 3283
Address used since 25 Mar 2011
Director 20 Mar 2001 - current
Teresa Jane Scott
Rd 3, Hamilton, 3283
Address used since 25 Mar 2011
Director 20 Mar 2001 - current
Addresses
Principal place of activity
67 Seddon Road , Hamilton , 3204
Previous address Type Period
67 Seddon Road, Hamilton Registered & physical 07 Aug 2007 - 20 Jul 2021
Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Howick Registered & physical 18 Jan 2007 - 07 Aug 2007
Prior Blackburn Ltd, 298 Tristram Street, Hamilton Registered & physical 31 Jan 2006 - 18 Jan 2007
Klein Accounting Services, 27 Ravenscourt Place, St James, Hamilton Registered & physical 11 Oct 2005 - 31 Jan 2006
Klein Accounting Services, 66 Brookfield Street, Hamilton Registered & physical 20 Mar 2001 - 11 Oct 2005
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Scott, Robert Francis
Individual
Rd 3
Hamilton
3283
20 Mar 2001 - current
Scott, Teresa Jane
Individual
Rd 3
Hamilton
3283
20 Mar 2001 - current
Location
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