Generational Investments Limited, a registered company, was started on 17 Aug 2010. 9429031418935 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been managed by 4 directors: Nathan Robert Hooker - an active director whose contract began on 17 Aug 2010,
Yun-Chin Hooker - an active director whose contract began on 01 Jan 2011,
Nathan Robert Egbert Hooker - an active director whose contract began on 22 Feb 2021,
Nathan Robert Egbert Hooker - an inactive director whose contract began on 17 Aug 2010 and was terminated on 22 Feb 2021.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Ti Kouka Place, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical).
Generational Investments Limited had been using 5 Waipani Road, Te Atatu Peninsula, Waitakere as their physical address up until 27 Aug 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 5 Waipani Road, Te Atatu Peninsula, Waitakere, 0610 New Zealand
Physical address used from 17 Aug 2010 to 27 Aug 2018
Address #2: 5 Waipani Road, Te Atatu Peninsula, Waitakere, 0610 New Zealand
Registered address used from 17 Aug 2010 to 06 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hooker, Yun-chin |
Te Atatu Peninsula Auckland 0610 New Zealand |
24 Nov 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hooker, Nathan Robert Egbert |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hooker, Nathan Robert |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Aug 2010 - 23 Feb 2021 |
Nathan Robert Hooker - Director
Appointment date: 17 Aug 2010
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 17 Aug 2010
Yun-chin Hooker - Director
Appointment date: 01 Jan 2011
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 25 Oct 2018
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 01 Jan 2011
Nathan Robert Egbert Hooker - Director
Appointment date: 22 Feb 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 22 Feb 2021
Nathan Robert Egbert Hooker - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 22 Feb 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 25 Oct 2018
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