General information

New Generation Building Limited

Type: NZ Limited Company (Ltd)
9429037458683
New Zealand Business Number
984319
Company Number
Registered
Company Status

New Generation Building Limited (issued an NZ business identifier of 9429037458683) was registered on 10 Nov 1999. 2 addresses are currently in use by the company: 171 Great South Road, Manurewa, Auckland, 2102 (type: registered, physical). 164 Great South Road, Manurewa had been their registered address, up to 26 Sep 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Morris, Shaun David (an individual) located at Flat Bush, Manukau postcode 2016. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Morris, Lisa (an individual) - located at Flat Bush, Auckland. Our database was last updated on 12 Mar 2024.

Current address Type Used since
171 Great South Road, Manurewa, Auckland, 2102 Registered & physical & service 26 Sep 2016
Directors
Name and Address Role Period
Shaun David Morris
Flat Bush, Manukau, 2016
Address used since 13 Sep 2010
Director 10 Nov 1999 - current
Addresses
Previous address Type Period
164 Great South Road, Manurewa Registered & physical 23 Dec 2002 - 26 Sep 2016
C/- Lucas France & Partners, 1st Floor, National Bank Building, 6 Osterley Way, Manukau City Registered 12 Apr 2000 - 23 Dec 2002
C/- Lucas France & Partners, 1st Floor, National Bank Building, 6 Osterley Way, Manukau City Physical 10 Nov 1999 - 23 Dec 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Morris, Shaun David
Individual
Flat Bush
Manukau
2016
10 Nov 1999 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Morris, Lisa
Individual
Flat Bush
Auckland
2016
22 Aug 2012 - current
Location
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