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Generation New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032796889
NZBN
2118446
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Mar 2020

Generation New Zealand Limited was registered on 24 Apr 2008 and issued a New Zealand Business Number of 9429032796889. This registered LTD company has been managed by 3 directors: Graham Ross Hockly - an active director whose contract started on 24 Apr 2008,
David Mansel - an active director whose contract started on 24 Apr 2008,
Brian Patrick Kreft - an inactive director whose contract started on 21 Dec 2009 and was terminated on 05 Apr 2022.
As stated in BizDb's data (updated on 13 May 2025), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up until 27 Mar 2020, Generation New Zealand Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
BizDb identified previous names used by this company: from 24 Apr 2008 to 07 Nov 2008 they were called Generation Administration Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Generation Group Limited (an entity) located at Tauranga postcode 3110.

Addresses

Previous addresses

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

Registered & physical address used from 08 Apr 2014 to 27 Mar 2020

Address: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 07 May 2009 to 08 Apr 2014

Address: 36 Cameron Road, Tauranga

Registered & physical address used from 24 Apr 2008 to 07 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Generation Group Limited
Shareholder NZBN: 9429032988475
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Generation Group Limited
Name
Ltd
Type
2072724
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

Graham Ross Hockly - Director

Appointment date: 24 Apr 2008

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 13 Apr 2010


David Mansel - Director

Appointment date: 24 Apr 2008

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 28 Mar 2024

Address: Tauranga, 3110 New Zealand

Address used since 18 Sep 2015


Brian Patrick Kreft - Director (Inactive)

Appointment date: 21 Dec 2009

Termination date: 05 Apr 2022

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 31 Mar 2014

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Clm Trustees (benes) Limited
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