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Gen 4 Limited

Type: NZ Limited Company (Ltd)
9429034343364
NZBN
1758113
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 06 Jul 2018

Gen 4 Limited, a registered company, was started on 14 Feb 2006. 9429034343364 is the NZBN it was issued. This company has been run by 1 director, named Robert Lawrence Fleming - an active director whose contract started on 14 Feb 2006.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Gen 4 Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up to 06 Jul 2018.
A total of 1200 shares are allocated to 4 shareholders (4 groups). The first group consists of 10 shares (0.83 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1170 shares (97.5 per cent). Finally there is the third share allotment (10 shares 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 20 Mar 2012 to 06 Jul 2018

Address: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered & physical address used from 14 Feb 2006 to 20 Mar 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Fleming, Brad Robert Waimana

New Zealand
Shares Allocation #2 Number of Shares: 1170
Individual Fleming, Robert Lawrence Waimana
Shares Allocation #3 Number of Shares: 10
Individual Fleming, Wade Lawrence Waimana

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Fleming, Royce Duncan Waimana

New Zealand
Directors

Robert Lawrence Fleming - Director

Appointment date: 14 Feb 2006

Address: Waimana, 3196 New Zealand

Address used since 01 Jan 2016

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