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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Carpenter, Amber Amorangi |
Rd 3 Hunua 2583 New Zealand |
06 Jul 2018 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Stock, Faith Puti |
Whitianga Whitianga 3510 New Zealand |
02 May 2014 - |
Shares Allocation #3 Number of Shares: 45 | |||
Director | Stock, Ralph Lawrence |
Whitianga Whitianga 3510 New Zealand |
02 May 2014 - |
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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