The Revenue Generation Company Limited

The Revenue Generation Company Limited was registered on 27 Jun 2016 and issued an NZ business identifier of 9429042428466. The registered LTD company has been supervised by 11 directors: Simon Lane - an active director whose contract began on 12 Apr 2017,
Emma Leslie - an inactive director whose contract began on 21 Apr 2022 and was terminated on 25 May 2023,
Paul Rutledge Baker - an inactive director whose contract began on 28 Apr 2019 and was terminated on 14 Apr 2023,
Donna Mcmaster - an inactive director whose contract began on 14 Feb 2022 and was terminated on 16 Nov 2022,
Barry-John Williams - an inactive director whose contract began on 22 May 2020 and was terminated on 22 Apr 2022.
As stated in BizDb's data (last updated on 13 Mar 2024), the company filed 1 address: Level 3, 15 Huron Street, Takapuna, Auckland, 0622 (category: registered, physical).
Until 19 Jun 2020, The Revenue Generation Company Limited had been using Level 1, 20 Don Street, Invercargill as their registered address.
BizDb found other names used by the company: from 27 Aug 2020 to 05 Sep 2022 they were named Leading Edge Retail Limited, from 23 Jun 2020 to 27 Aug 2020 they were named Ws16 Limited and from 24 Jun 2016 to 23 Jun 2020 they were named World Solar (2016) Limited.
A total of 1441 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 951 shares are held by 1 entity, namely:
Leading Edge Group Nz Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 10.41 per cent shares (exactly 150 shares) and includes
Leading Edge Group Nz Limited - located at Takapuna, Auckland.
The next share allotment (340 shares, 23.59%) belongs to 1 entity, namely:
Leading Edge Group Nz Limited, located at Takapuna, Auckland (an entity). The Revenue Generation Company Limited was classified as "Sales advisory service" (business classification M696285).

Principal place of activity

Level 3, 15 Huron Street, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address: Level 1, 20 Don Street, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Oct 2017 to 19 Jun 2020

Address: 128 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 27 Jun 2016 to 02 Oct 2017

Previous Shareholders

Simon Lane - Director

Appointment date: 12 Apr 2017

ASIC Name: Leading Edge Group Limited

Emma Leslie - Director (Inactive)

Appointment date: 21 Apr 2022

Termination date: 25 May 2023

Paul Rutledge Baker - Director (Inactive)

Appointment date: 28 Apr 2019

Termination date: 14 Apr 2023

ASIC Name: Employers Mutual Limited

Donna Mcmaster - Director (Inactive)

Appointment date: 14 Feb 2022

Termination date: 16 Nov 2022

Barry-john Williams - Director (Inactive)

Appointment date: 22 May 2020

Termination date: 22 Apr 2022

Anthony Fleetwood - Director (Inactive)

Appointment date: 26 Feb 2019

Termination date: 14 Feb 2022

ASIC Name: Merchandise Management Centre Pty Ltd

Corey Mark Niwa - Director (Inactive)

Appointment date: 27 Jun 2016

Termination date: 11 Jun 2020

Doone Antonio Morrell - Director (Inactive)

Appointment date: 27 Jun 2016

Termination date: 11 Jun 2020

Struan Charles Abernethy - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 08 Apr 2019

Brent Andrew Gibson - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 08 Dec 2017

Ryan Matthew Koppens - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 22 Jun 2017