Generation 4260 Limited (issued an NZ business number of 9429041367728) was launched on 14 Aug 2014. 2 addresses are in use by the company: Level 14, Kordia House, 109-125 Willis Street, Wellington, 6011 (type: registered, physical). Level 10, Ranchhod Tower, 39 The Terrace, Wellington had been their physical address, up to 25 May 2018. 120 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 120 shares (100 per cent of shares), namely:
Hayman, Roger Denis (an individual) located at Titahi Bay, Porirua postcode 5022,
Nixon, Peter Anthony (a director) located at Mt Victoria, Wellington postcode 6011,
Evans, John David (a director) located at Whitby, Porirua postcode 5024. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Generation 4260 Limited. Our information was updated on 27 May 2024.
Current address | Type | Used since |
---|---|---|
Level 14, Kordia House, 109-125 Willis Street, Wellington, 6011 | Registered & physical & service | 25 May 2018 |
Name and Address | Role | Period |
---|---|---|
Roger Denis Hayman
Titahi Bay, Porirua, 5022
Address used since 08 Aug 2022
Titahi Bay, Porirua, 5022
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - current |
John David Evans
Whitby, Porirua, 5024
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - current |
Peter Anthony Nixon
Mt Victoria, Wellington, 6011
Address used since 02 Jun 2015 |
Director | 14 Aug 2014 - current |
Previous address | Type | Period |
---|---|---|
Level 10, Ranchhod Tower, 39 The Terrace, Wellington, 6011 | Physical & registered | 20 Jun 2016 - 25 May 2018 |
Level 10, Greenock House, 39 The Terrace, Wellington, 6011 | Registered & physical | 14 Aug 2014 - 20 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Hayman, Roger Denis Individual |
Titahi Bay Porirua 5022 |
14 Aug 2014 - current |
Nixon, Peter Anthony Director |
Mt Victoria Wellington 6011 |
14 Aug 2014 - current |
Evans, John David Director |
Whitby Porirua 5024 |
14 Aug 2014 - current |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
Independent Professional Trustees (2014) Limited Level 1, 50 Customhouse Quay |
Duncan Cotterill Wellington Trustee (2011) Limited Level 2 |
Highgate Nominees Limited Level 9, 89 The Terrace |
Poba (nz) Trustee Co Limited Level 19, 105 The Terrace |
Ajib Trustees 6750 Limited Level 14, Kordia House, 109-125 Willis Street |