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Generation Seven Holdings Limited

Type: NZ Limited Company (Ltd)
9429038847202
NZBN
588217
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 06 Jan 2003

Generation Seven Holdings Limited, a registered company, was started on 11 Jun 1993. 9429038847202 is the NZ business number it was issued. This company has been supervised by 4 directors: Ronald Yee - an active director whose contract started on 11 Jun 1993,
Ying Huang - an active director whose contract started on 30 Nov 2001,
Daphne Chung - an inactive director whose contract started on 11 Jun 1993 and was terminated on 02 Feb 2007,
Martin Yee - an inactive director whose contract started on 30 May 1994 and was terminated on 02 Feb 2007.
Last updated on 30 May 2025, our data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Generation Seven Holdings Limited had been using 162 Main Highway, Ellerslie as their registered address until 06 Jan 2003.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 700 shares (70 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (30 per cent).

Addresses

Previous addresses

Address: 162 Main Highway, Ellerslie

Registered address used from 22 Aug 2001 to 06 Jan 2003

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 22 Aug 2001 to 06 Jan 2003

Address: 162 Main Highway, Ellerslie

Physical address used from 22 Aug 2001 to 22 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Yee, Ronald Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Huang, Ying Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chung, Daphne Howick
Auckland
Individual Yee, Martin Wellington
Directors

Ronald Yee - Director

Appointment date: 11 Jun 1993

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 14 Jul 2015


Ying Huang - Director

Appointment date: 30 Nov 2001

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 14 Jul 2015


Daphne Chung - Director (Inactive)

Appointment date: 11 Jun 1993

Termination date: 02 Feb 2007

Address: Howick, Auckland,

Address used since 08 Jul 2004


Martin Yee - Director (Inactive)

Appointment date: 30 May 1994

Termination date: 02 Feb 2007

Address: Wellington,

Address used since 30 May 1994

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