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The Generator Room Limited

Type: NZ Limited Company (Ltd)
9429035850991
NZBN
1361885
Company Number
Registered
Company Status
86120399
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
11 Beacon Road
Rd 3
Albany 0793
New Zealand
Registered & physical & service address used since 15 Jun 2016
11 Beacon Road
Rd 3
Albany 0793
New Zealand
Postal & delivery address used since 05 May 2019
11 Beacon Road
Rd 3
Riverhead 0793
New Zealand
Office address used since 05 May 2019

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).

Addresses

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

Contact info
64 21 897586
05 May 2019 Phone
delamorenz@xtra.co.nz
05 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Delamore, Patricia Lois Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Delamore, Jason Edward Rd 3
Albany
0793
New Zealand
Directors

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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