Generate Investment Management Limited

Generate Investment Management Limited, a registered company, was registered on 22 Jan 2013. 9429030374034 is the NZ business identifier it was issued. "Managed Funds" (business classification K641955) is how the company was classified. This company has been supervised by 7 directors: Peter Clynton Brook - an active director whose contract began on 22 Jan 2013,
Samuel John Goldwater - an active director whose contract began on 22 Jan 2013,
Henry Keith Oliver Tongue - an active director whose contract began on 12 Feb 2014,
Nicholas Kynoch - an active director whose contract began on 18 Apr 2023,
Helen Alison Robinson - an active director whose contract began on 12 Oct 2023.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: Floor 9, 21 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Floor 9, 21 Queen Street, Auckland Central, Auckland, 1010 (service address),
Level 9, Jarden House, 21 Queen Street, Auckland Central, Auckland, 1010 (office address),
Level 9, Jarden House, 21 Queen Street, Auckland Central, Auckland, 1010 (delivery address) among others.
Generate Investment Management Limited had been using Floor 11, 48 Emily Place, Auckland Central, Auckland as their registered address up to 16 Nov 2020.
A single entity owns all company shares (exactly 100 shares) - Generate Investment Holdings Limited - located at 1010, Auckland Central, Auckland.

Other active addresses

Address #4: Floor 9, 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 21 Feb 2024

Principal place of activity

Level 9, Jarden House, 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Floor 11, 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Oct 2019 to 16 Nov 2020

Address #2: Level 2, 32 Market Place, Viaduct, Auckland, 1010 New Zealand

Physical & registered address used from 25 Nov 2014 to 08 Oct 2019

Address #3: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 22 Jan 2013 to 25 Nov 2014

Previous Shareholders

Ultimate Holding Company

Peter Clynton Brook - Director

Appointment date: 22 Jan 2013

Samuel John Goldwater - Director

Appointment date: 22 Jan 2013

Henry Keith Oliver Tongue - Director

Appointment date: 12 Feb 2014

Nicholas Kynoch - Director

Appointment date: 18 Apr 2023

Helen Alison Robinson - Director

Appointment date: 12 Oct 2023

Scott William Weenink - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 14 Sep 2023

Warren Richard Couillault - Director (Inactive)

Appointment date: 29 Jan 2013

Termination date: 07 Sep 2016