Generation 3 Limited, a registered company, was incorporated on 24 Jan 2001. 9429037024857 is the business number it was issued. This company has been supervised by 4 directors: Belinda Anne Ostermeyer - an active director whose contract began on 24 Jan 2001,
Mark Ostermeyer - an active director whose contract began on 30 Apr 2012,
Kyle Mark Ostermeyer - an active director whose contract began on 02 Jun 2019,
Kurt Ostermeyer - an inactive director whose contract began on 24 Jan 2001 and was terminated on 02 Jun 2019.
Updated on 16 Feb 2024, the BizDb database contains detailed information about 1 address: 18 Olney Court, One Tree Point, One Tree Point, 0118 (types include: service, registered).
Generation 3 Limited had been using 32 Rosario Crescent, Red Beach as their registered address until 05 Aug 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51%).
Previous address
Address #1: 32 Rosario Crescent, Red Beach New Zealand
Registered & physical address used from 24 Jan 2001 to 05 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Ostermeyer, Belinda Anne |
One Tree Point One Tree Point 0118 New Zealand |
24 Jan 2001 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Ostermeyer, Kyle Mark |
Onerahi Whangarei 0110 New Zealand |
03 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ostermeyer, Kurt |
Onerahi Whangarei 0110 New Zealand |
12 Jul 2005 - 03 Jun 2019 |
| Individual | Ostermeyer, Kurt |
Waiheke Island |
24 Jan 2001 - 12 Jul 2005 |
Belinda Anne Ostermeyer - Director
Appointment date: 24 Jan 2001
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 14 Jul 2023
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 14 Jul 2015
Mark Ostermeyer - Director
Appointment date: 30 Apr 2012
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 14 Jul 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 30 Apr 2012
Kyle Mark Ostermeyer - Director
Appointment date: 02 Jun 2019
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 02 Jul 2021
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 02 Jun 2019
Kurt Ostermeyer - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 02 Jun 2019
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 26 Jul 2011
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