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Generation Wealth Management Limited

Type: NZ Limited Company (Ltd)
9429033348582
NZBN
1950450
Company Number
Registered
Company Status
Current address
Unit Gb Botany Junction
123 Ormiston Rd
Botany Junction, Auckland 2019
New Zealand
Registered & physical & service address used since 12 Mar 2021

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).

Addresses

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

Contact info
64 9 2729030
12 Mar 2019 Phone
mikej@generationwealth.co.nz
12 Mar 2019 Email
www.generationwealth.co.nz
12 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Davies, Jonathan Edward Waiau Pa
R D 4, Pukekohe

New Zealand
Individual Davies, Catherine Angela Waiau Pa
R D 4, Pukekohe

New Zealand
Entity (NZ Limited Company) Generation Trustees Limited
Shareholder NZBN: 9429031225823
123 Ormiston Rd
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jones, Kim Fleur Half Moon Bay
Auckland

New Zealand
Individual Jones, Michael David Half Moon Bay
Auckland

New Zealand
Entity (NZ Limited Company) Generation Trustees Limited
Shareholder NZBN: 9429031225823
123 Ormiston Rd
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Manukau Investor Services Limited
Shareholder NZBN: 9429037502096
Company Number: 975213
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Gillett, Grant Charles Bucklands Beach
Auckland
Entity Investment Managers Pukekohe Limited
Shareholder NZBN: 9429036930883
Company Number: 1133091
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Investment Managers Pukekohe Limited
Shareholder NZBN: 9429036930883
Company Number: 1133091
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Manukau Investor Services Limited
Shareholder NZBN: 9429037502096
Company Number: 975213
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Directors

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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