Generation Ii (nz) Limited

Generation Ii (Nz) Limited, a registered company, was launched on 03 Jun 1992. 9429039028655 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Anna Maree Harwood - an active director whose contract began on 23 Mar 2017,
Jennifer Beryl Shepherd - an inactive director whose contract began on 10 Jan 2000 and was terminated on 23 Mar 2017,
Dennis John Shepherd - an inactive director whose contract began on 10 Jan 2000 and was terminated on 01 Apr 2016,
Ngaire Helen Bell - an inactive director whose contract began on 03 Jun 1992 and was terminated on 07 Feb 2000,
Peter John Bell - an inactive director whose contract began on 03 Jun 1992 and was terminated on 07 Feb 2000.
Updated on 22 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, namely: 53 Kahuparere Crescent, Pyes Pa, Tauranga, 3112 (physical address),
53 Kahuparere Crescent, Pyes Pa, Tauranga, 3112 (registered address),
53 Kahuparere Crescent, Pyes Pa, Tauranga, 3112 (service address),
110 New Borman Road, Huntington, Hamilton, 3210 (other address) among others.
Generation Ii (Nz) Limited had been using 4 Falcon Drive, Welcome Bay, Tauranga as their physical address up until 11 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Previous addresses

Address #1: 4 Falcon Drive, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 22 Mar 2018 to 11 May 2020

Address #2: 110 New Borman Road, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 31 Mar 2017 to 22 Mar 2018

Address #3: 110 New Borman Road, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 04 Apr 2016 to 31 Mar 2017

Address #4: 81 Fuchsia Lane, Rd 4, Hamilton, 3284 New Zealand

Registered & physical address used from 16 Mar 2015 to 04 Apr 2016

Address #5: 472 Bruntwood Road, Rd 1, Cambridge, 3493 New Zealand

Registered & physical address used from 11 Mar 2013 to 16 Mar 2015

Address #6: J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui New Zealand

Registered & physical address used from 06 Sep 2004 to 11 Mar 2013

Address #7: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui

Physical & registered address used from 23 Mar 2004 to 06 Sep 2004

Address #8: Rendalls Building, 155 Maunganui Road, Mount Maunganui

Physical address used from 28 Apr 2000 to 23 Mar 2004

Address #9: 4 Hartwell Place, Matua, Tauranga

Physical address used from 28 Apr 2000 to 28 Apr 2000

Address #10: 4 Hartwell Place, Matua, Tauranga

Registered address used from 28 Apr 2000 to 23 Mar 2004

Address #11: Waihi Road, Bethlehem, R D 2, Tauranga

Registered address used from 05 May 1994 to 28 Apr 2000

Address #12: Mr & Mrs P J & N H Bell, Waihi Road, Rd4 Bethlehem, Tauranga

Registered address used from 18 Mar 1993 to 05 May 1994

Address #13: -

Registered address used from 03 Jun 1992 to 18 Mar 1993

Previous Shareholders

Anna Maree Harwood - Director

Appointment date: 23 Mar 2017

Jennifer Beryl Shepherd - Director (Inactive)

Appointment date: 10 Jan 2000

Termination date: 23 Mar 2017

Dennis John Shepherd - Director (Inactive)

Appointment date: 10 Jan 2000

Termination date: 01 Apr 2016

Ngaire Helen Bell - Director (Inactive)

Appointment date: 03 Jun 1992

Termination date: 07 Feb 2000

Peter John Bell - Director (Inactive)

Appointment date: 03 Jun 1992

Termination date: 07 Feb 2000