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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Jonkers, Karen Margaret |
St Heliers Auckland 1071 New Zealand |
02 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, David Kent |
Rd 5 Tauranga 3175 New Zealand |
29 Jul 2015 - 02 Oct 2015 |
Individual | Lake, Malcolm Stuart |
Rotorua Rotorua 3010 New Zealand |
29 Jul 2015 - 02 Oct 2015 |
Director | David Kent Gordon |
Rd 5 Tauranga 3175 New Zealand |
29 Jul 2015 - 02 Oct 2015 |
Director | Malcolm Stuart Lake |
Rotorua Rotorua 3010 New Zealand |
29 Jul 2015 - 02 Oct 2015 |
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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