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Generate New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037339975
NZBN
1019978
Company Number
Registered
Company Status
Current address
58 Chatsworth Road
Silverstream
Upper Hutt 5019
New Zealand
Registered & physical & service address used since 10 Sep 2009

Generate New Zealand Limited was launched on 09 Mar 2000 and issued an NZ business number of 9429037339975. This registered LTD company has been managed by 3 directors: Robert Roy Grindlay - an active director whose contract began on 09 Mar 2000,
Colleen Mary Joyce Grindlay - an active director whose contract began on 09 Mar 2000,
Matthew Robert Grindlay - an active director whose contract began on 01 Apr 2003.
According to BizDb's database (updated on 14 May 2025), the company registered 1 address: 58 Chatsworth Road, Silverstream, Upper Hutt, 5019 (type: registered, physical).
Up to 10 Sep 2009, Generate New Zealand Limited had been using 58 Chatsworth Road, Upper Hutt, Wellington as their registered address.
BizDb identified previous names for the company: from 09 Mar 2000 to 18 Aug 2006 they were called Fruitful Communications (Nz) Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 425 shares are held by 1 entity, namely:
Grindlay, Colleen Mary Joyce (an individual) located at Silverstream, Upper Hutt postcode 5019.
Then there is a group that consists of 1 shareholder, holds 42.5% shares (exactly 425 shares) and includes
Grindlay, Robert Roy - located at Silverstream, Upper Hutt 5019.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Grindlay, Eva, located at Heretaunga, Upper Hutt (an individual).

Addresses

Previous addresses

Address: 58 Chatsworth Road, Upper Hutt, Wellington

Registered address used from 12 Apr 2000 to 10 Sep 2009

Address: 58 Chatsworth Road, Upper Hutt, Wellington

Physical address used from 09 Mar 2000 to 10 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 425
Individual Grindlay, Colleen Mary Joyce Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 425
Individual Grindlay, Robert Roy Silverstream
Upper Hutt 5019

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Grindlay, Eva Heretaunga
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grindlay, Matthew Robert Upper Hutt
Individual Grindlay, Matthew Robert Upper Hutt
Directors

Robert Roy Grindlay - Director

Appointment date: 09 Mar 2000

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 03 Sep 2009


Colleen Mary Joyce Grindlay - Director

Appointment date: 09 Mar 2000

Address: 330 East 38th Street, New York, 10016 United States

Address used since 28 Aug 2013

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 08 Aug 2017


Matthew Robert Grindlay - Director

Appointment date: 01 Apr 2003

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 09 Aug 2012

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 08 Aug 2017

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