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Generator Group New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046015341
NZBN
6254374
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 1, Stanbeth House
28 Customs Street East
Auckland 1010
New Zealand
Postal address used since 26 Jun 2019
Level 12
188 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Dec 2021

Generator Group New Zealand Limited was registered on 17 Mar 2017 and issued a New Zealand Business Number of 9429046015341. The registered LTD company has been managed by 3 directors: George Edward James Crawford - an active director whose contract began on 17 Mar 2017,
Louise Alana Rooney - an active director whose contract began on 21 Jul 2021,
Ryan Denis Wilson - an inactive director whose contract began on 17 Mar 2017 and was terminated on 25 Jun 2019.
As stated in the BizDb data (last updated on 18 Feb 2024), this company uses 2 addresses: Level 12, 188 Quay Street, Auckland, 1010 (physical address),
Level 12, 188 Quay Street, Auckland, 1010 (registered address),
Level 12, 188 Quay Street, Auckland, 1010 (service address),
Level 1, Stanbeth House, 28 Customs Street East, Auckland, 1010 (postal address) among others.
Up to 03 Dec 2021, Generator Group New Zealand Limited had been using Level 1, Stanbeth House, 28 Customs Street East, Auckland as their registered address.
BizDb identified past names for this company: from 15 Mar 2017 to 24 Apr 2017 they were named Generator Operations Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Generator New Zealand Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Generator Group New Zealand Limited has been classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

Previous address

Address #1: Level 1, Stanbeth House, 28 Customs Street East, Auckland, 1010 New Zealand

Registered & physical address used from 17 Mar 2017 to 03 Dec 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Generator New Zealand Limited
Shareholder NZBN: 9429045975424
188 Quay Street
Auckland
1010
New Zealand

Ultimate Holding Company

15 Jul 2021
Effective Date
Precinct Properties New Zealand Limited
Name
Ltd
Type
2464010
Ultimate Holding Company Number
NZ
Country of origin
Directors

George Edward James Crawford - Director

Appointment date: 17 Mar 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 17 Mar 2017


Louise Alana Rooney - Director

Appointment date: 21 Jul 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 21 Jul 2021


Ryan Denis Wilson - Director (Inactive)

Appointment date: 17 Mar 2017

Termination date: 25 Jun 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 17 Mar 2017

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