Generate Funds Nz Limited was started on 20 Nov 2012 and issued a number of 9429030438736. This registered LTD company has been run by 7 directors: Peter Clynton Brook - an active director whose contract began on 20 Nov 2012,
Samuel John Goldwater - an active director whose contract began on 20 Nov 2012,
Henry Keith Oliver Tongue - an active director whose contract began on 03 Sep 2015,
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.
As stated in our database (updated on 08 Apr 2024), this company uses 1 address: Po Box 91609, Victoria Street West, Auckland, 1142 (category: postal, office).
Up to 18 Nov 2020, Generate Funds Nz Limited had been using Floor 11, 48 Emily Place, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Generate Funds Limited (an entity) located at Auckland Central, Auckland postcode 1010. Generate Funds Nz Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
Floor 9, 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 address used from 22 May 2020 to 18 Nov 2020
Address #2: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 20 Nov 2012 to 22 May 2020
Address #3: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 20 Nov 2012 to 18 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Generate Funds Limited Shareholder NZBN: 9429030451681 |
Auckland Central Auckland 1010 New Zealand |
20 Nov 2012 - |
Ultimate Holding Company
Peter Clynton Brook - Director
Appointment date: 20 Nov 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Oct 2013
Samuel John Goldwater - Director
Appointment date: 20 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Nov 2012
Henry Keith Oliver Tongue - Director
Appointment date: 03 Sep 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Sep 2015
Nicholas Kynoch - Director
Appointment date: 18 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2023
Helen Alison Robinson - Director
Appointment date: 12 Oct 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 12 Oct 2023
Scott William Weenink - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 14 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Sep 2016
Warren Richard Couillault - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 07 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2012
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