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Generation Group Limited

Type: NZ Limited Company (Ltd)
9429032988475
NZBN
2072724
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 520
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Mansel, Elizabeth Ann Waihi Beach
Waihi Beach
3611
New Zealand
Individual Mansel, David William Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 520
Entity (NZ Limited Company) Sr Tga Trustee 2008 Limited
Shareholder NZBN: 9429032950953
Tauranga
3110
New Zealand
Individual Hockly, Alison Kay Matua
Tauranga 3110

New Zealand
Individual Hockly, Graham Ross Matua
Tauranga 3110

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Kopke, Mark Harrington Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkinson, Kevin John Otumoetai
Tauranga
3110
New Zealand
Individual Andrew, David Paul Matua
Tauranga
3110
New Zealand
Directors

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

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

The Maples (head Office) Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road