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Generation Underwrite Limited

Type: NZ Limited Company (Ltd)
9429030515109
NZBN
4008618
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 09 Oct 2019

Generation Underwrite Limited was launched on 25 Sep 2012 and issued a business number of 9429030515109. The registered LTD company has been supervised by 4 directors: David William Mansel - an active director whose contract began on 25 Sep 2012,
Alana Kim Savage - an active director whose contract began on 01 Apr 2019,
Graham Ross Hockly - an inactive director whose contract began on 25 Sep 2012 and was terminated on 01 Apr 2019,
Kevin John Atkinson - an inactive director whose contract began on 25 Sep 2012 and was terminated on 12 Oct 2015.
According to BizDb's information (last updated on 06 May 2025), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Up to 09 Oct 2019, Generation Underwrite Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Liquid Homes Limited (an entity) located at Hamilton.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Generation Group Limited - located at Tauranga.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 15 Nov 2013 to 09 Oct 2019

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 25 Sep 2012 to 15 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Liquid Homes Limited
Shareholder NZBN: 9429031505208
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Generation Group Limited
Shareholder NZBN: 9429032988475
Tauranga
3110
New Zealand
Directors

David William Mansel - Director

Appointment date: 25 Sep 2012

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 03 Oct 2024

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 25 Sep 2012


Alana Kim Savage - Director

Appointment date: 01 Apr 2019

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Apr 2019


Graham Ross Hockly - Director (Inactive)

Appointment date: 25 Sep 2012

Termination date: 01 Apr 2019

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 25 Sep 2012


Kevin John Atkinson - Director (Inactive)

Appointment date: 25 Sep 2012

Termination date: 12 Oct 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 25 Sep 2012

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