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Generation Three Limited

Type: NZ Limited Company (Ltd)
9429036075102
NZBN
1284656
Company Number
Registered
Company Status
Current address
182 Teasdale Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 22 Jun 2016

Generation Three Limited, a registered company, was registered on 19 Mar 2003. 9429036075102 is the NZ business identifier it was issued. The company has been managed by 2 directors: Nicola Ruth Mason - an active director whose contract began on 19 Mar 2003,
Andrew Francis Mason - an active director whose contract began on 19 Mar 2003.
Last updated on 03 May 2025, the BizDb database contains detailed information about 1 address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Generation Three Limited had been using 182 Teasdale Street, Te Awamutu, Te Awamutu as their registered address up until 22 Jun 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 23 Jun 2011 to 22 Jun 2016

Address: De Lautour Partners, 182 Teasdale Street, Te Awamutu New Zealand

Registered & physical address used from 19 Mar 2003 to 23 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mason, Nicola Ruth Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mason, Andrew Francis Rd 3
Ohaupo
3883
New Zealand
Directors

Nicola Ruth Mason - Director

Appointment date: 19 Mar 2003

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 04 Jun 2010


Andrew Francis Mason - Director

Appointment date: 19 Mar 2003

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 04 Jun 2010

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