Generation Group Limited, a registered company, was started on 18 Dec 2007. 9429032988475 is the business number it was issued. The company has been supervised by 4 directors: Graham Ross Hockly - an active director whose contract began on 18 Dec 2007,
David William Mansel - an active director whose contract began on 01 Jun 2008,
Anthony William Sewell - an active director whose contract began on 25 Oct 2017,
Brian Patrick Kreft - an inactive director whose contract began on 01 Jul 2008 and was terminated on 05 Apr 2022.
Updated on 07 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Generation Group Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 10 Dec 2019.
Old names for the company, as we identified at BizDb, included: from 07 May 2008 to 13 Jun 2008 they were named Generation Developments New Zealand Limited, from 18 Dec 2007 to 07 May 2008 they were named Generation New Zealand Limited.
A total of 1050 shares are issued to 7 shareholders (3 groups). The first group consists of 520 shares (49.52 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 520 shares (49.52 per cent). Finally there is the 3rd share allotment (10 shares 0.95 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Dec 2012 to 10 Dec 2019
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 14 May 2008 to 10 Dec 2012
Address: Generation House, 36 Cameron Road, Tauranga
Physical & registered address used from 18 Dec 2007 to 14 May 2008
Basic Financial info
Total number of Shares: 1050
Annual return filing month: November
Annual return last filed: 29 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 520 | |||
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
20 Aug 2008 - |
| Individual | Mansel, Elizabeth Ann |
Waihi Beach Waihi Beach 3611 New Zealand |
20 Aug 2008 - |
| Individual | Mansel, David William |
Waihi Beach Waihi Beach 3611 New Zealand |
20 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 520 | |||
| Entity (NZ Limited Company) | Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 |
Tauranga 3110 New Zealand |
20 Aug 2008 - |
| Individual | Hockly, Alison Kay |
Matua Tauranga 3110 New Zealand |
20 Aug 2008 - |
| Individual | Hockly, Graham Ross |
Matua Tauranga 3110 New Zealand |
18 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Kopke, Mark Harrington |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Atkinson, Kevin John |
Otumoetai Tauranga 3110 New Zealand |
06 Jul 2011 - 30 Nov 2023 |
| Individual | Andrew, David Paul |
Matua Tauranga 3110 New Zealand |
10 Apr 2013 - 04 Nov 2014 |
Graham Ross Hockly - Director
Appointment date: 18 Dec 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Dec 2009
David William Mansel - Director
Appointment date: 01 Jun 2008
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Dec 2022
Address: Tauranga, 3110 New Zealand
Address used since 18 Sep 2015
Anthony William Sewell - Director
Appointment date: 25 Oct 2017
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 25 Oct 2017
Brian Patrick Kreft - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 05 Apr 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 11 Dec 2013
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