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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Generation Group Limited Shareholder NZBN: 9429032988475 |
Tauranga 3110 New Zealand |
24 Apr 2008 - |
Ultimate Holding Company
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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