Generators Direct Limited was incorporated on 09 May 2012 and issued a business number of 9429030684508. This registered LTD company has been run by 4 directors: Brian Ian Fleming - an active director whose contract started on 23 Sep 2013,
Peter Leonard Schnell - an inactive director whose contract started on 23 Sep 2013 and was terminated on 27 May 2015,
Dianne Mclennan - an inactive director whose contract started on 09 May 2012 and was terminated on 23 Sep 2013,
Gordon Mclennan - an inactive director whose contract started on 09 May 2012 and was terminated on 23 Sep 2013.
According to our information (updated on 03 Apr 2024), the company filed 1 address: 301 266, Albany, Auckland, 0752 (category: postal, registered).
Up until 17 Mar 2017, Generators Direct Limited had been using Unit 4, 9 Karewa Place, Pukete, Hamilton as their registered address.
BizDb found previous aliases for the company: from 01 May 2012 to 15 Oct 2013 they were named Mclennan Power Nz Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hoopoe Heights Limited (an entity) located at Mairangi Bay, Auckland postcode 0632. Generators Direct Limited was classified as "Electrical machinery, heavy, installation - on- site assembly" (ANZSIC E310920).
Principal place of activity
12 Baulcomb Parade, Windsor Park, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 4, 9 Karewa Place, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 09 Mar 2015 to 17 Mar 2017
Address #2: 166 Maui Street, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 01 Oct 2013 to 09 Mar 2015
Address #3: 36 Tonkin Drive, Sunnynook, Auckland, 0626 New Zealand
Registered & physical address used from 09 May 2012 to 01 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hoopoe Heights Limited Shareholder NZBN: 9429035006312 |
Mairangi Bay Auckland 0632 New Zealand |
23 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclennan, Dianne |
Sunnynook Auckland 0620 New Zealand |
09 May 2012 - 23 Sep 2013 |
| Individual | Mclennan, Gordon |
Sunnynook Auckland 0620 New Zealand |
09 May 2012 - 27 May 2015 |
| Other | Null - Schnell Berkers Investment Trust | 23 Sep 2013 - 27 May 2015 | |
| Director | Dianne Mclennan |
Sunnynook Auckland 0620 New Zealand |
09 May 2012 - 23 Sep 2013 |
| Director | Gordon Mclennan |
Sunnynook Auckland 0620 New Zealand |
09 May 2012 - 27 May 2015 |
| Other | Schnell Berkers Investment Trust | 23 Sep 2013 - 27 May 2015 |
Ultimate Holding Company
Brian Ian Fleming - Director
Appointment date: 23 Sep 2013
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 23 Sep 2013
Peter Leonard Schnell - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 27 May 2015
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 23 Sep 2013
Dianne Mclennan - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 23 Sep 2013
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 09 May 2012
Gordon Mclennan - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 23 Sep 2013
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 09 May 2012
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