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Generation Ip Limited

Type: NZ Limited Company (Ltd)
9429035647669
NZBN
1458659
Company Number
Registered
Company Status
87137406
GST Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
Ground Floor, 70 Sale Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 05 Sep 2019
Po Box 5233
Victoria Street West
Auckland 1010
New Zealand
Postal address used since 06 Oct 2020
Unit G02, 70 Sale Street
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 06 Oct 2020

Generation Ip Limited, a registered company, was launched on 27 Nov 2003. 9429035647669 is the New Zealand Business Number it was issued. "Internet consultancy service" (business classification M700030) is how the company is classified. This company has been managed by 1 director, named Michael Andrew Foot - an active director whose contract started on 27 Nov 2003.
Last updated on 24 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 42A Livingstone Street, Westmere, Auckland Central, Auckland, 1022 (registered address),
42A Livingstone Street, Westmere, Auckland Central, Auckland, 1022 (service address),
Po Box 5233, Victoria Street West, Auckland, 1010 (postal address),
Unit G02, 70 Sale Street, Auckland Central, Auckland, 1010 (delivery address) among others.
Generation Ip Limited had been using Ground Floor, 70 Sale Street, Auckland Central, Auckland as their registered address until 17 Oct 2023.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Other active addresses

Address #4: 42a Livingstone Street, Westmere, Auckland Central, Auckland, 1022 New Zealand

Registered & service address used from 17 Oct 2023

Previous addresses

Address #1: Ground Floor, 70 Sale Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 05 Sep 2019 to 17 Oct 2023

Address #2: Level 3, 48 Wyndham Street, Auckland New Zealand

Physical & registered address used from 22 Aug 2006 to 05 Sep 2019

Address #3: Unit B Level 11, 17 Albert Street

Physical address used from 05 Oct 2005 to 22 Aug 2006

Address #4: C-/ Foot Law, 18-24 Allen Street, Wellington

Registered address used from 27 Nov 2003 to 22 Aug 2006

Address #5: C-/ Foot Law, 18-24 Allen Street, Wellington

Physical address used from 27 Nov 2003 to 05 Oct 2005

Contact info
64 21 899987
06 Oct 2020 Mobile
64 9 3741440
06 Oct 2020 Office
michael.foot@genip.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
michael.foot@genip.co.nz
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Foot Trustee 192076 Limited
Shareholder NZBN: 9429047389601
Auckland Central
Auckland
1010
New Zealand
Individual Foot, Michael Andrew Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Foot, Michael Andrew Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Lucus Winston Te Atatu South
Auckland
0610
New Zealand
Individual Foot, Michael Andrew-trustee Grey Lynn
Auckland
1021
New Zealand
Entity Foot Trustee 192076 Limited
Shareholder NZBN: 9429047389601
Company Number: 7395379
Individual Foot, Michael Andrew-trustee Grey Lynn
Auckland
1021
New Zealand
Entity Foot Trustee 192076 Limited
Shareholder NZBN: 9429047389601
Company Number: 7395379
Individual Gouwland, Leicester-trustee 188 Quay Street
Auckland
1010
New Zealand
Individual Gouwland, Leicester-trustee 23 Customs Street
Auckland
1000
New Zealand
Directors

Michael Andrew Foot - Director

Appointment date: 27 Nov 2003

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Sep 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2021

Address: Grey Lynn, Auckland, 1022 New Zealand

Address used since 01 Oct 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 25 Jan 2007

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