Generation 3 Limited, a registered company, was incorporated on 24 Jan 2001. 9429037024857 is the business number it was issued. This company has been supervised by 4 directors: Belinda Anne Ostermeyer - an active director whose contract began on 24 Jan 2001,
Mark Ostermeyer - an active director whose contract began on 30 Apr 2012,
Kyle Mark Ostermeyer - an active director whose contract began on 02 Jun 2019,
Kurt Ostermeyer - an inactive director whose contract began on 24 Jan 2001 and was terminated on 02 Jun 2019.
Updated on 16 Feb 2024, the BizDb database contains detailed information about 1 address: 18 Olney Court, One Tree Point, One Tree Point, 0118 (types include: service, registered).
Generation 3 Limited had been using 32 Rosario Crescent, Red Beach as their registered address until 05 Aug 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51%).
Previous address
Address #1: 32 Rosario Crescent, Red Beach New Zealand
Registered & physical address used from 24 Jan 2001 to 05 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Ostermeyer, Belinda Anne |
One Tree Point One Tree Point 0118 New Zealand |
24 Jan 2001 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Ostermeyer, Kyle Mark |
Onerahi Whangarei 0110 New Zealand |
03 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ostermeyer, Kurt |
Onerahi Whangarei 0110 New Zealand |
12 Jul 2005 - 03 Jun 2019 |
Individual | Ostermeyer, Kurt |
Waiheke Island |
24 Jan 2001 - 12 Jul 2005 |
Belinda Anne Ostermeyer - Director
Appointment date: 24 Jan 2001
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 14 Jul 2023
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 14 Jul 2015
Mark Ostermeyer - Director
Appointment date: 30 Apr 2012
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 14 Jul 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 30 Apr 2012
Kyle Mark Ostermeyer - Director
Appointment date: 02 Jun 2019
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 02 Jul 2021
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 02 Jun 2019
Kurt Ostermeyer - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 02 Jun 2019
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 26 Jul 2011
Evidence Management Limited
25 Rosario Crescent
Girlboss Limited
64 Rosario Crescent
Stanmore Bay Mechanical Services Limited
65 Rosario Crescent
Abax Group Limited
42 Thorburn Avenue
Mcmud Consulting Limited
26 Amorino Drive
Mcmud Management Limited
26 Amorino Drive