Generation Wealth Management Limited, a registered company, was registered on 13 Jun 2007. 9429033348582 is the business number it was issued. The company has been managed by 2 directors: Michael David Jones - an active director whose contract began on 13 Jun 2007,
Jonathan Edward Davies - an active director whose contract began on 13 Jun 2007.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Unit Gb Botany Junction, 123 Ormiston Rd, Botany Junction, Auckland, 2019 (type: registered, physical).
Generation Wealth Management Limited had been using Unit Gb Botany Junction, 123 Ormiston Rd, Botany South, Manukau as their registered address up until 12 Mar 2021.
Old names used by this company, as we found at BizDb, included: from 13 Jun 2007 to 02 Sep 2010 they were named Planning 4 U Limited.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: Unit Gb Botany Junction, 123 Ormiston Rd, Botany South, Manukau New Zealand
Registered & physical address used from 14 Sep 2007 to 12 Mar 2021
Address: 611 Great South Road, Manukau, Auckland
Physical & registered address used from 13 Jun 2007 to 14 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Davies, Jonathan Edward |
Waiau Pa R D 4, Pukekohe New Zealand |
26 Jun 2007 - |
Individual | Davies, Catherine Angela |
Waiau Pa R D 4, Pukekohe New Zealand |
26 Jun 2007 - |
Entity (NZ Limited Company) | Generation Trustees Limited Shareholder NZBN: 9429031225823 |
123 Ormiston Rd Auckland 2016 New Zealand |
08 Mar 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jones, Kim Fleur |
Half Moon Bay Auckland New Zealand |
26 Jun 2007 - |
Individual | Jones, Michael David |
Half Moon Bay Auckland New Zealand |
26 Jun 2007 - |
Entity (NZ Limited Company) | Generation Trustees Limited Shareholder NZBN: 9429031225823 |
123 Ormiston Rd Auckland 2016 New Zealand |
08 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
26 Jun 2007 - 08 Mar 2017 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
09 Sep 2007 - 08 Mar 2017 | |
Entity | Manukau Investor Services Limited Shareholder NZBN: 9429037502096 Company Number: 975213 |
13 Jun 2007 - 27 Jun 2010 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
26 Jun 2007 - 08 Mar 2017 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
09 Sep 2007 - 08 Mar 2017 | |
Individual | Gillett, Grant Charles |
Bucklands Beach Auckland |
26 Jun 2007 - 27 Jun 2010 |
Entity | Investment Managers Pukekohe Limited Shareholder NZBN: 9429036930883 Company Number: 1133091 |
13 Jun 2007 - 27 Jun 2010 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
09 Sep 2007 - 08 Mar 2017 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
26 Jun 2007 - 08 Mar 2017 | |
Entity | Investment Managers Pukekohe Limited Shareholder NZBN: 9429036930883 Company Number: 1133091 |
13 Jun 2007 - 27 Jun 2010 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
26 Jun 2007 - 08 Mar 2017 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
09 Sep 2007 - 08 Mar 2017 | |
Entity | Manukau Investor Services Limited Shareholder NZBN: 9429037502096 Company Number: 975213 |
13 Jun 2007 - 27 Jun 2010 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
26 Jun 2007 - 08 Mar 2017 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
09 Sep 2007 - 08 Mar 2017 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
26 Jun 2007 - 08 Mar 2017 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
09 Sep 2007 - 08 Mar 2017 |
Michael David Jones - Director
Appointment date: 13 Jun 2007
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 08 Mar 2010
Jonathan Edward Davies - Director
Appointment date: 13 Jun 2007
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 08 Mar 2010
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