Shortcuts

Generation Lakes Limited

Type: NZ Limited Company (Ltd)
9429034520611
NZBN
1701268
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 10 May 2019
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 11 May 2020

Generation Lakes Limited, a registered company, was started on 23 Sep 2005. 9429034520611 is the number it was issued. This company has been managed by 2 directors: David William Mansel - an active director whose contract started on 23 Sep 2005,
Graham Ross Hockly - an active director whose contract started on 23 Sep 2005.
Last updated on 02 Jun 2025, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service).
Generation Lakes Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 10 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 25 Feb 2013 to 10 May 2019

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 25 Feb 2013 to 11 May 2020

Address #3: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga, Attn: Chris Downey New Zealand

Registered address used from 23 Sep 2005 to 25 Feb 2013

Address #4: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga, (attn: Chris Downey) New Zealand

Physical address used from 23 Sep 2005 to 25 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Fkl Limited
Shareholder NZBN: 9429035932871
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Davann Investments Limited
Shareholder NZBN: 9429035799474
Tauranga
3110
New Zealand
Directors

David William Mansel - Director

Appointment date: 23 Sep 2005

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 28 Apr 2023

Address: Tauranga, 3110 New Zealand

Address used since 18 Sep 2015


Graham Ross Hockly - Director

Appointment date: 23 Sep 2005

Address: Tauranga, 3110 New Zealand

Address used since 18 Sep 2015

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