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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Individual | Yee, Ronald |
Flat Bush Auckland 2016 New Zealand |
11 Jun 1993 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Huang, Ying |
Flat Bush Auckland 2016 New Zealand |
11 Jun 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chung, Daphne |
Howick Auckland |
11 Jun 1993 - 08 Jul 2004 |
| Individual | Yee, Martin |
Wellington |
11 Jun 1993 - 08 Jul 2004 |
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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