Generator Group New Zealand Limited was registered on 17 Mar 2017 and issued a New Zealand Business Number of 9429046015341. The registered LTD company has been managed by 3 directors: George Edward James Crawford - an active director whose contract began on 17 Mar 2017,
Louise Alana Rooney - an active director whose contract began on 21 Jul 2021,
Ryan Denis Wilson - an inactive director whose contract began on 17 Mar 2017 and was terminated on 25 Jun 2019.
As stated in the BizDb data (last updated on 18 Feb 2024), this company uses 2 addresses: Level 12, 188 Quay Street, Auckland, 1010 (physical address),
Level 12, 188 Quay Street, Auckland, 1010 (registered address),
Level 12, 188 Quay Street, Auckland, 1010 (service address),
Level 1, Stanbeth House, 28 Customs Street East, Auckland, 1010 (postal address) among others.
Up to 03 Dec 2021, Generator Group New Zealand Limited had been using Level 1, Stanbeth House, 28 Customs Street East, Auckland as their registered address.
BizDb identified past names for this company: from 15 Mar 2017 to 24 Apr 2017 they were named Generator Operations Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Generator New Zealand Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Generator Group New Zealand Limited has been classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Previous address
Address #1: Level 1, Stanbeth House, 28 Customs Street East, Auckland, 1010 New Zealand
Registered & physical address used from 17 Mar 2017 to 03 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Generator New Zealand Limited Shareholder NZBN: 9429045975424 |
188 Quay Street Auckland 1010 New Zealand |
17 Mar 2017 - |
Ultimate Holding Company
George Edward James Crawford - Director
Appointment date: 17 Mar 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 17 Mar 2017
Louise Alana Rooney - Director
Appointment date: 21 Jul 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Jul 2021
Ryan Denis Wilson - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 25 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 17 Mar 2017
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