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Generator Shop Limited

Type: NZ Limited Company (Ltd)
9429035214304
NZBN
1549107
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F341120
Industry classification code
Construction Machinery Or Equipment Wholesaling
Industry classification description
Current address
3/17 Airpark Drive
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 28 Mar 2014
Po Box 201027
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 09 Apr 2019
3/17 Airpark Drive
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 09 Apr 2019

Generator Shop Limited, a registered company, was started on 29 Sep 2004. 9429035214304 is the NZ business identifier it was issued. "Construction machinery or equipment wholesaling" (ANZSIC F341120) is how the company is classified. The company has been supervised by 4 directors: Alastair William Oliver Chapman - an active director whose contract began on 29 Sep 2004,
Ben Erlton Robert Wilson - an inactive director whose contract began on 29 Sep 2004 and was terminated on 07 May 2010,
Robert Erlton Orbell Wilson - an inactive director whose contract began on 29 Sep 2004 and was terminated on 07 May 2010,
Daqun Hu - an inactive director whose contract began on 04 Aug 2006 and was terminated on 07 May 2010.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Po Box 201027, Auckland Airport, Auckland, 2150 (types include: postal, office).
Generator Shop Limited had been using Offices Of Accountancy At Altitude Ltd, Chartered Accountants, 21A Brownstown Street, Wanaka as their registered address until 28 Mar 2014.
Old names used by the company, as we identified at BizDb, included: from 29 Sep 2004 to 03 Aug 2018 they were named Kipor Generators (Nz) Limited.
A total of 300 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 10 shares (3.33 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 290 shares (96.67 per cent).

Addresses

Principal place of activity

3/17 Airpark Drive, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: Offices Of Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownstown Street, Wanaka New Zealand

Registered & physical address used from 19 Jul 2006 to 28 Mar 2014

Address #2: 3 Helwick Street, Wanaka

Physical & registered address used from 29 Sep 2004 to 19 Jul 2006

Contact info
64 9 2167000
09 Apr 2019 Phone
oliver@generatorshop.nz
09 Apr 2019 Email
www.generatorshop.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Chapman, Alastair William Oliver Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 290
Individual Chapman, Alastair William Oliver Point Chevalier
Auckland
1022
New Zealand
Individual Mcdougall, Russell Glenross
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Overton, Richard Leigh Wanaka
Individual Wilson, Robert Erlton Orbell Wanaka
Entity Auskin Nz Co Limited
Shareholder NZBN: 9429038504471
Company Number: 670690
Individual Wilson, Prudence Helen Wanaka
Entity Auskin Nz Co Limited
Shareholder NZBN: 9429038504471
Company Number: 670690
Directors

Alastair William Oliver Chapman - Director

Appointment date: 29 Sep 2004

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 11 Dec 2014


Ben Erlton Robert Wilson - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 07 May 2010

Address: Wanaka, 9305 New Zealand

Address used since 29 Sep 2004


Robert Erlton Orbell Wilson - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 07 May 2010

Address: Wanaka, 9305 New Zealand

Address used since 01 Mar 2009


Daqun Hu - Director (Inactive)

Appointment date: 04 Aug 2006

Termination date: 07 May 2010

Address: Broadbeach Waters, Queensland 4218, Australia,

Address used since 04 Aug 2006

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