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3rd Generation Limited

Type: NZ Limited Company (Ltd)
9429041874325
NZBN
5762730
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
176a St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 20 Jul 2017

3Rd Generation Limited was started on 29 Jul 2015 and issued an NZ business number of 9429041874325. The registered LTD company has been managed by 3 directors: Karen Margaret Jonkers - an active director whose contract started on 30 Sep 2015,
David Kent Gordon - an inactive director whose contract started on 29 Jul 2015 and was terminated on 30 Sep 2015,
Malcolm Stuart Lake - an inactive director whose contract started on 29 Jul 2015 and was terminated on 30 Sep 2015.
As stated in our database (last updated on 19 Mar 2024), the company filed 1 address: 176A St Heliers Bay Road, St Heliers, Auckland, 1071 (type: physical, registered).
Up until 20 Jul 2017, 3Rd Generation Limited had been using 37 Summerhill Place, St Heliers, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Jonkers, Karen Margaret (an individual) located at St Heliers, Auckland postcode 1071. 3Rd Generation Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

176a St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address: 37 Summerhill Place, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 27 Jul 2016 to 20 Jul 2017

Address: 1140 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 29 Jul 2015 to 27 Jul 2016

Contact info
64 27 2669820
Phone
home.jonkers@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jonkers, Karen Margaret St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, David Kent Rd 5
Tauranga
3175
New Zealand
Individual Lake, Malcolm Stuart Rotorua
Rotorua
3010
New Zealand
Director David Kent Gordon Rd 5
Tauranga
3175
New Zealand
Director Malcolm Stuart Lake Rotorua
Rotorua
3010
New Zealand
Directors

Karen Margaret Jonkers - Director

Appointment date: 30 Sep 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Jul 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Sep 2015


David Kent Gordon - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 30 Sep 2015

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 29 Jul 2015


Malcolm Stuart Lake - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 30 Sep 2015

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 29 Jul 2015

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