The Generator Room Limited was registered on 18 Aug 2003 and issued an NZBN of 9429035850991. This registered LTD company has been managed by 2 directors: Jason Edward Delamore - an active director whose contract started on 18 Aug 2003,
Patricia Lois Delamore - an inactive director whose contract started on 18 Aug 2003 and was terminated on 06 Jul 2010.
As stated in BizDb's information (updated on 23 Mar 2024), this company uses 1 address: 11 Beacon Road, Rd 3, Albany, 0793 (type: postal, office).
Up until 15 Jun 2016, The Generator Room Limited had been using 30 Rame Road, Greenhithe, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 02 Jul 2010 to 06 Jul 2010 they were called Generator Room Limited, from 18 Aug 2003 to 02 Jul 2010 they were called Kiwi Trading Post Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Delamore, Patricia Lois (an individual) located at Rd 3, Albany postcode 0793.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Delamore, Jason Edward - located at Rd 3, Albany. The Generator Room Limited is categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
11 Beacon Road, Rd 3, Riverhead, 0793 New Zealand
Previous addresses
Address #1: 30 Rame Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 25 May 2015 to 15 Jun 2016
Address #2: C/o Withers Tsang & Co, 24-26 Pollen St, Ponsonby, Auckland New Zealand
Physical & registered address used from 18 Aug 2003 to 25 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Delamore, Patricia Lois |
Rd 3 Albany 0793 New Zealand |
26 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Delamore, Jason Edward |
Rd 3 Albany 0793 New Zealand |
26 May 2004 - |
Jason Edward Delamore - Director
Appointment date: 18 Aug 2003
Address: Riverhead, Auckland, 0739 New Zealand
Address used since 20 Nov 2015
Patricia Lois Delamore - Director (Inactive)
Appointment date: 18 Aug 2003
Termination date: 06 Jul 2010
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Oct 2005
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