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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Liquid Homes Limited Shareholder NZBN: 9429031505208 |
Hamilton New Zealand |
03 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Generation Group Limited Shareholder NZBN: 9429032988475 |
Tauranga 3110 New Zealand |
25 Sep 2012 - |
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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