3Gen Limited, a registered company, was registered on 30 Jul 2007. 9429033245843 is the number it was issued. The company has been run by 5 directors: Raewyn Parkes - an active director whose contract started on 30 Jul 2007,
Basil Parkes - an active director whose contract started on 30 Jul 2007,
Michael Parkes - an active director whose contract started on 30 Jul 2007,
Elizabeth Parkes - an active director whose contract started on 30 Jul 2007,
Rodney Parkes - an active director whose contract started on 30 Jul 2007.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 66 Parkes Road, Blenheim, 7273 (type: registered, physical).
3Gen Limited had been using 69 Cleghorn Street, Redwoodtown, Blenheim as their registered address up to 29 Jul 2020.
A total of 6 shares are allotted to 6 shareholders (6 groups). The first group consists of 1 share (16.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (16.67 per cent). Lastly we have the next share allotment (1 share 16.67 per cent) made up of 1 entity.
Previous addresses
Address: 69 Cleghorn Street, Redwoodtown, Blenheim, 7201 New Zealand
Registered & physical address used from 31 Jul 2019 to 29 Jul 2020
Address: 69 Cleghorn Street, Redwoodtown, Blenheim, 7201 New Zealand
Physical & registered address used from 10 Aug 2016 to 31 Jul 2019
Address: 104 Redwood Street, Blenheim, 7242 New Zealand
Physical & registered address used from 25 Feb 2013 to 10 Aug 2016
Address: Parkes Road, Tuamarina, Marlborough, 7246 New Zealand
Physical & registered address used from 08 Sep 2011 to 25 Feb 2013
Address: Parkers Business Solutions, 8 Scott Street, Blenheim New Zealand
Registered & physical address used from 30 Jul 2007 to 08 Sep 2011
Basic Financial info
Total number of Shares: 6
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Parkes, Rodney |
Tua Marina New Zealand |
30 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Parkes, Basil |
Blenheim New Zealand |
30 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Parkes, Michael |
Tua Marina New Zealand |
30 Jul 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Parkes, Raewyn |
Blenheim New Zealand |
30 Jul 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Parkes, Elizabeth |
Blenheim New Zealand |
30 Jul 2007 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Parkes, Elizabeth Anne |
Tua Marina New Zealand |
30 Jul 2007 - |
Raewyn Parkes - Director
Appointment date: 30 Jul 2007
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 19 Aug 2015
Basil Parkes - Director
Appointment date: 30 Jul 2007
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 28 Aug 2009
Michael Parkes - Director
Appointment date: 30 Jul 2007
Address: Tua Marina, Blenheim, 7201 New Zealand
Address used since 19 Aug 2015
Elizabeth Parkes - Director
Appointment date: 30 Jul 2007
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 28 Aug 2009
Rodney Parkes - Director
Appointment date: 30 Jul 2007
Address: Tua Marina, Blenheim, 7201 New Zealand
Address used since 19 Aug 2015
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