General information

Generation Factor Limited

Type: NZ Limited Company (Ltd)
9429041217849
New Zealand Business Number
5185941
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Generation Factor Limited (issued an NZ business number of 9429041217849) was launched on 02 May 2014. 2 addresses are currently in use by the company: 34 Aquila Drive, Whitianga, 3510 (type: physical, registered). 25 Enre Cresent, East Tamaki, Auckland had been their physical address, up until 07 Oct 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Carpenter, Amber Amorangi (an individual) located at Rd 3, Hunua postcode 2583. In the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Stock, Faith Puti (a director) - located at Whitianga, Whitianga. Next there is the 3rd group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Stock, Ralph Lawrence, located at Whitianga, Whitianga (a director). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Generation Factor Limited. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
34 Aquila Drive, Whitianga, 3510 Physical & registered & service 07 Oct 2014
Contact info
64 027 2873527
Phone (Phone)
faith.ralphstock@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ralph Lawrence Stock
Whitianga, Whitianga, 3510
Address used since 15 Mar 2015
Director 02 May 2014 - current
Faith Puti Stock
Whitianga, Whitianga, 3510
Address used since 15 Mar 2015
Director 02 May 2014 - current
Amber Amorangi Carpenter
Rd 3, Hunua, 2583
Address used since 04 Mar 2024
Rd 3, Hunua, 2583
Address used since 05 Mar 2021
Paparimu, Waikato, 2583
Address used since 18 Mar 2020
Rd 1, Papakura, 2580
Address used since 06 Jul 2018
Director 06 Jul 2018 - current
Addresses
Principal place of activity
34 Aquila Drive , Whitianga , 3510
Previous address Type Period
25 Enre Cresent, East Tamaki, Auckland, 2016 Physical & registered 02 May 2014 - 07 Oct 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Carpenter, Amber Amorangi
Individual
Rd 3
Hunua
2583
06 Jul 2018 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Stock, Faith Puti
Director
Whitianga
Whitianga
3510
02 May 2014 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Stock, Ralph Lawrence
Director
Whitianga
Whitianga
3510
02 May 2014 - current
Location
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