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Fourth Generation Limited

Type: NZ Limited Company (Ltd)
9429036964529
NZBN
1124369
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
141 Woodcock Road
Rd 3
Hamilton 3283
New Zealand
Physical & service & registered address used since 20 Jul 2021

Fourth Generation Limited, a registered company, was started on 20 Mar 2001. 9429036964529 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been managed by 2 directors: Robert Francis Scott - an active director whose contract began on 20 Mar 2001,
Teresa Jane Scott - an active director whose contract began on 20 Mar 2001.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 141 Woodcock Road, Rd 3, Hamilton, 3283 (category: physical, service).
Fourth Generation Limited had been using 67 Seddon Road, Hamilton as their registered address up until 20 Jul 2021.
All company shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Scott, Robert Francis (an individual) located at Rd 3, Hamilton postcode 3283,
Scott, Teresa Jane (an individual) located at Rd 3, Hamilton postcode 3283.

Addresses

Principal place of activity

67 Seddon Road, Hamilton, 3204 New Zealand


Previous addresses

Address: 67 Seddon Road, Hamilton New Zealand

Registered & physical address used from 07 Aug 2007 to 20 Jul 2021

Address: Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Howick

Registered & physical address used from 18 Jan 2007 to 07 Aug 2007

Address: Prior Blackburn Ltd, 298 Tristram Street, Hamilton

Registered & physical address used from 31 Jan 2006 to 18 Jan 2007

Address: Klein Accounting Services, 27 Ravenscourt Place, St James, Hamilton

Registered & physical address used from 11 Oct 2005 to 31 Jan 2006

Address: Klein Accounting Services, 66 Brookfield Street, Hamilton

Registered & physical address used from 20 Mar 2001 to 11 Oct 2005

Contact info
64 7 8590242
Phone
robert.scott@icsys.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Scott, Robert Francis Rd 3
Hamilton
3283
New Zealand
Individual Scott, Teresa Jane Rd 3
Hamilton
3283
New Zealand
Directors

Robert Francis Scott - Director

Appointment date: 20 Mar 2001

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 25 Mar 2011


Teresa Jane Scott - Director

Appointment date: 20 Mar 2001

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 25 Mar 2011

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