General information

Generation 4260 Limited

Type: NZ Limited Company (Ltd)
9429041367728
New Zealand Business Number
5424585
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
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
Location
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