Generation Finance Limited was launched on 30 Nov 2011 and issued a New Zealand Business Number of 9429030867888. The registered LTD company has been run by 5 directors: David William Mansel - an active director whose contract started on 12 Oct 2015,
Graham Ross Hockly - an active director whose contract started on 15 Nov 2016,
Graham Ross Hockly - an inactive director whose contract started on 23 Jun 2016 and was terminated on 19 Sep 2016,
Kevin John Atkinson - an inactive director whose contract started on 30 Nov 2011 and was terminated on 12 Oct 2015,
Carl David Storey - an inactive director whose contract started on 03 Sep 2012 and was terminated on 15 Nov 2014.
According to BizDb's data (last updated on 26 May 2025), this company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Until 03 Dec 2019, Generation Finance Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
BizDb identified old names for this company: from 25 Nov 2011 to 27 Oct 2016 they were called Gh (Christchurch North) Limited.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Generation Group Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Dec 2012 to 03 Dec 2019
Address: 132 First Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Nov 2011 to 11 Dec 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 29 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Generation Group Limited Shareholder NZBN: 9429032988475 |
Tauranga 3110 New Zealand |
30 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | North Canterbury Holdings Limited Shareholder NZBN: 9429030537750 Company Number: 3975459 |
20 Sep 2012 - 21 Nov 2014 | |
| Individual | Storey, Carl David |
Auckland 0632 New Zealand |
20 Sep 2012 - 21 Nov 2014 |
| Individual | Storey, Jeannette Helen Hoj |
Auckland 0632 New Zealand |
20 Sep 2012 - 21 Nov 2014 |
| Director | Carl David Storey |
Auckland 0632 New Zealand |
20 Sep 2012 - 21 Nov 2014 |
| Entity | North Canterbury Holdings Limited Shareholder NZBN: 9429030537750 Company Number: 3975459 |
20 Sep 2012 - 21 Nov 2014 |
David William Mansel - Director
Appointment date: 12 Oct 2015
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Dec 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 Oct 2015
Graham Ross Hockly - Director
Appointment date: 15 Nov 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Nov 2016
Graham Ross Hockly - Director (Inactive)
Appointment date: 23 Jun 2016
Termination date: 19 Sep 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Jun 2016
Kevin John Atkinson - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 12 Oct 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Nov 2011
Carl David Storey - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 15 Nov 2014
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 13 Nov 2014
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