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Generator Holdings Limited

Type: NZ Limited Company (Ltd)
9429030212657
NZBN
4453739
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2 Bdo House, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 17 Jun 2013
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

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).

Financial Data

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
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Coast Group Limited
Shareholder NZBN: 9429047738911
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milton, Nigel Saint Marys Bay
Auckland
1011
New Zealand
Entity Generator Holdings Limited
Shareholder NZBN: 9429030212657
Company Number: 4453739
Entity Redgrave Trustees Limited
Shareholder NZBN: 9429031448345
Company Number: 3037403
East Tamaki
Auckland
2013
New Zealand
Individual Redgrave, Michael Craig Rd 3
Albany
0793
New Zealand
Entity Redgrave Trustees Limited
Shareholder NZBN: 9429031448345
Company Number: 3037403
East Tamaki
Auckland
2013
New Zealand
Entity Redgrave Trustees Limited
Shareholder NZBN: 9429031448345
Company Number: 3037403
East Tamaki
Auckland
2013
New Zealand
Entity Redgrave Trustees Limited
Shareholder NZBN: 9429031448345
Company Number: 3037403
East Tamaki
Auckland
2013
New Zealand
Entity Redgrave Trustees Limited
Shareholder NZBN: 9429031448345
Company Number: 3037403
East Tamaki
Auckland
2013
New Zealand
Director Michael Craig Redgrave Rd 3
Albany
0793
New Zealand
Director Michael Craig Redgrave Rd 3
Albany
0793
New Zealand
Director Michael Craig Redgrave Rd 3
Albany
0793
New Zealand
Director Michael Craig Redgrave Rd 3
Albany
0793
New Zealand
Director Michael Craig Redgrave Rd 3
Albany
0793
New Zealand
Entity Generator Holdings Limited
Shareholder NZBN: 9429030212657
Company Number: 4453739
East Tamaki
Auckland
2013
New Zealand
Director Nigel Milton Saint Marys Bay
Auckland
1011
New Zealand

Ultimate Holding Company

30 Jan 2020
Effective Date
Horan Holdings Limited
Name
Ltd
Type
4349658
Ultimate Holding Company Number
NZ
Country of origin
Level 2 Bdo House, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Address
Directors

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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