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Generation Factor Limited

Type: NZ Limited Company (Ltd)
9429041217849
NZBN
5185941
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
34 Aquila Drive
Whitianga 3510
New Zealand
Physical & registered & service address used since 07 Oct 2014

Generation Factor Limited, a registered company, was registered on 02 May 2014. 9429041217849 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been run by 3 directors: Ralph Lawrence Stock - an active director whose contract began on 02 May 2014,
Faith Puti Stock - an active director whose contract began on 02 May 2014,
Amber Amorangi Carpenter - an active director whose contract began on 06 Jul 2018.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 34 Aquila Drive, Whitianga, 3510 (category: physical, registered).
Generation Factor Limited had been using 25 Enre Cresent, East Tamaki, Auckland as their physical address up to 07 Oct 2014.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 45 shares (45%). Lastly the 3rd share allotment (45 shares 45%) made up of 1 entity.

Addresses

Principal place of activity

34 Aquila Drive, Whitianga, 3510 New Zealand


Previous address

Address: 25 Enre Cresent, East Tamaki, Auckland, 2016 New Zealand

Physical & registered address used from 02 May 2014 to 07 Oct 2014

Contact info
64 027 2873527
Phone
faith.ralphstock@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Carpenter, Amber Amorangi Rd 3
Hunua
2583
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Stock, Faith Puti Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Stock, Ralph Lawrence Whitianga
Whitianga
3510
New Zealand
Directors

Ralph Lawrence Stock - Director

Appointment date: 02 May 2014

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 15 Mar 2015


Faith Puti Stock - Director

Appointment date: 02 May 2014

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 15 Mar 2015


Amber Amorangi Carpenter - Director

Appointment date: 06 Jul 2018

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 04 Mar 2024

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 05 Mar 2021

Address: Paparimu, Waikato, 2583 New Zealand

Address used since 18 Mar 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 06 Jul 2018

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