Generator Holdings Limited was started on 17 Jun 2013 and issued a New Zealand Business Number of 9429030212657. This registered LTD company has been supervised by 4 directors: Raana Horan - an active director whose contract started on 31 Jan 2020,
Sheldon Midgley - an active director whose contract started on 19 Jul 2021,
Michael Craig Redgrave - an inactive director whose contract started on 28 Mar 2014 and was terminated on 23 Sep 2022,
Nigel Milton - an inactive director whose contract started on 17 Jun 2013 and was terminated on 28 Mar 2014.
As stated in our data (updated on 26 Mar 2024), this company filed 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
BizDb identified previous names used by this company: from 23 Apr 2014 to 04 May 2018 they were called Show Light Holdings Limited, from 21 May 2013 to 23 Apr 2014 they were called East Tamaki No. 47 Limited.
A total of 2000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Coast Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Generator Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Coast Group Limited Shareholder NZBN: 9429047738911 |
East Tamaki Auckland 2013 New Zealand |
29 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milton, Nigel |
Saint Marys Bay Auckland 1011 New Zealand |
17 Jun 2013 - 28 Mar 2014 |
Entity | Generator Holdings Limited Shareholder NZBN: 9429030212657 Company Number: 4453739 |
28 Jun 2018 - 04 Feb 2020 | |
Entity | Redgrave Trustees Limited Shareholder NZBN: 9429031448345 Company Number: 3037403 |
East Tamaki Auckland 2013 New Zealand |
28 Mar 2014 - 19 Nov 2021 |
Individual | Redgrave, Michael Craig |
Rd 3 Albany 0793 New Zealand |
28 Mar 2014 - 19 Nov 2021 |
Entity | Redgrave Trustees Limited Shareholder NZBN: 9429031448345 Company Number: 3037403 |
East Tamaki Auckland 2013 New Zealand |
28 Mar 2014 - 19 Nov 2021 |
Entity | Redgrave Trustees Limited Shareholder NZBN: 9429031448345 Company Number: 3037403 |
East Tamaki Auckland 2013 New Zealand |
28 Mar 2014 - 19 Nov 2021 |
Entity | Redgrave Trustees Limited Shareholder NZBN: 9429031448345 Company Number: 3037403 |
East Tamaki Auckland 2013 New Zealand |
28 Mar 2014 - 19 Nov 2021 |
Entity | Redgrave Trustees Limited Shareholder NZBN: 9429031448345 Company Number: 3037403 |
East Tamaki Auckland 2013 New Zealand |
28 Mar 2014 - 19 Nov 2021 |
Director | Michael Craig Redgrave |
Rd 3 Albany 0793 New Zealand |
28 Mar 2014 - 19 Nov 2021 |
Director | Michael Craig Redgrave |
Rd 3 Albany 0793 New Zealand |
28 Mar 2014 - 19 Nov 2021 |
Director | Michael Craig Redgrave |
Rd 3 Albany 0793 New Zealand |
28 Mar 2014 - 19 Nov 2021 |
Director | Michael Craig Redgrave |
Rd 3 Albany 0793 New Zealand |
28 Mar 2014 - 19 Nov 2021 |
Director | Michael Craig Redgrave |
Rd 3 Albany 0793 New Zealand |
28 Mar 2014 - 19 Nov 2021 |
Entity | Generator Holdings Limited Shareholder NZBN: 9429030212657 Company Number: 4453739 |
East Tamaki Auckland 2013 New Zealand |
28 Jun 2018 - 04 Feb 2020 |
Director | Nigel Milton |
Saint Marys Bay Auckland 1011 New Zealand |
17 Jun 2013 - 28 Mar 2014 |
Ultimate Holding Company
Raana Horan - Director
Appointment date: 31 Jan 2020
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 28 Jul 2022
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 31 Jan 2020
Sheldon Midgley - Director
Appointment date: 19 Jul 2021
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 28 Jul 2022
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 19 Jul 2021
Michael Craig Redgrave - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 23 Sep 2022
Address: Henderson, Auckland, 0610 New Zealand
Address used since 28 Jul 2022
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Oct 2015
Nigel Milton - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 28 Mar 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Jun 2013
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