Shortcuts

Generation Homes Limited

Type: NZ Limited Company (Ltd)
9429040384764
NZBN
106516
Company Number
Registered
Company Status
Current address
40 Western Springs Rd
Morningside
Auckland 1022
New Zealand
Service & physical address used since 27 Jul 2021
40 Western Springs Rd
Morningside
Auckland 1022
New Zealand
Registered address used since 28 Jul 2021
40 Western Springs Rd
Morningside 1022
Auckland 1022
New Zealand
Delivery & office address used since 03 Jun 2022

Generation Homes Limited, a registered company, was registered on 07 Sep 1979. 9429040384764 is the NZ business number it was issued. The company has been supervised by 2 directors: Lyn Susan Hodgson - an active director whose contract began on 05 Feb 1987,
John Conlan Hodgson - an active director whose contract began on 05 Feb 1987.
Updated on 02 Jun 2025, our data contains detailed information about 1 address: 40 Western Springs Rd, Morningside 1022, Auckland, 1022 (types include: delivery, postal).
Generation Homes Limited had been using 40 Western Springs Rd, Morningside 1022, Auckland as their physical address until 27 Jul 2021.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2400 shares (80 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (20 per cent).

Addresses

Other active addresses

Address #4: 40 Western Springs Road, Morningside, Auckland, 1022 New Zealand

Postal & invoice address used from 03 Jun 2022

Principal place of activity

40 Western Springs Rd, Morningside 1022, Auckland, 1022 New Zealand


Previous addresses

Address #1: 40 Western Springs Rd, Morningside 1022, Auckland, 1022 New Zealand

Physical address used from 26 Jul 2021 to 27 Jul 2021

Address #2: 25 Springfield Rd, Morningside, Auckland, 1022 New Zealand

Physical address used from 03 Jul 2019 to 26 Jul 2021

Address #3: 25 Springfield Road, Morningside, Auckland, 1022 New Zealand

Registered address used from 03 Jul 2019 to 28 Jul 2021

Address #4: 1 Shipherds Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 14 Jul 2004 to 03 Jul 2019

Address #5: 1 Shipherds Road, Epsom, Auckland

Registered & physical address used from 01 Jul 1997 to 14 Jul 2004

Contact info
64 021 929847
Phone
64 21 2979300
03 Jun 2022 Phone
jhodgsons@xtra.co.nz
25 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2400
Individual Hodgson, John Conlan Morningside
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Hodgson, Lyn Susan Morningside
Auckland
1022
New Zealand
Directors

Lyn Susan Hodgson - Director

Appointment date: 05 Feb 1987

Address: Morningside, Auckland, 1022 New Zealand

Address used since 16 Jul 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2010

Address: Morningside, Auckland, 1022 New Zealand

Address used since 25 Jun 2019


John Conlan Hodgson - Director

Appointment date: 05 Feb 1987

Address: Morningside 1022, Auckland, 1022 New Zealand

Address used since 16 Jul 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2010

Address: Morningside, Auckland, 1022 New Zealand

Address used since 01 Oct 2018

Nearby companies

Perplexico Limited
8 Brightside Road

60 Shelly Beach Limited
50 Owens Road

Lucid Investments Limited
50 Owens Road

Covet Investments Limited
50 Owens Road

Dromore Hill Limited
50 Owens Road

Owens Property Management Limited
Flat 4, 44 Owens Road