Genratec (Nz) Limited was launched on 19 Apr 2004 and issued an NZ business number of 9429035434627. The registered LTD company has been managed by 2 directors: Janine Elizabeth Barr - an active director whose contract started on 19 Apr 2004,
Alan Thomas Froggatt - an active director whose contract started on 19 Apr 2004.
According to BizDb's database (last updated on 28 Apr 2024), the company registered 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, service).
Up until 01 Oct 2021, Genratec (Nz) Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
BizDb found previous names for the company: from 19 Apr 2004 to 25 May 2005 they were called Generatech Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Froggatt, Alan Thomas (a director) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Barr, Janine Elizabeth - located at Browns Bay, Auckland.
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 06 Mar 2018 to 01 Oct 2021
Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 18 Sep 2017 to 06 Mar 2018
Address: 8 Brigham Young Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 17 Nov 2016 to 18 Sep 2017
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 17 Nov 2016
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Nov 2013 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Oct 2011 to 06 Nov 2013
Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 28 Jun 2011 to 25 Oct 2011
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 04 Oct 2005 to 28 Jun 2011
Address: Level 1, 17 Piermark Drive, Albany, Auckland
Physical & registered address used from 19 Apr 2004 to 04 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Froggatt, Alan Thomas |
Takapuna Auckland 0622 New Zealand |
31 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Barr, Janine Elizabeth |
Browns Bay Auckland 0630 New Zealand |
31 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
19 Apr 2004 - 27 Jun 2010 | |
| Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
07 Sep 2006 - 31 Jan 2017 | |
| Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
07 Sep 2006 - 31 Jan 2017 | |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
19 Apr 2004 - 27 Jun 2010 |
Janine Elizabeth Barr - Director
Appointment date: 19 Apr 2004
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Sep 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Sep 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 23 Jul 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Sep 2006
Alan Thomas Froggatt - Director
Appointment date: 19 Apr 2004
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Jul 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Sep 2006
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