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Generation 3 Limited

Type: NZ Limited Company (Ltd)
9429037024857
NZBN
1112837
Company Number
Registered
Company Status
Current address
32 Rosario Crescent
Red Beach 0932
New Zealand
Registered & physical address used since 05 Aug 2013

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 03 Oct 2021, the BizDb database contains detailed information about 1 address: 32 Rosario Crescent, Red Beach, 0932 (types include: registered, physical).
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%).

Addresses

Previous address

Address: 32 Rosario Crescent, Red Beach New Zealand

Registered & physical address used from 24 Jan 2001 to 05 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Belinda Anne Ostermeyer Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Kyle Mark Ostermeyer Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kurt Ostermeyer Waiheke Island
Individual Kurt Ostermeyer Onerahi
Whangarei
0110
New Zealand
Directors

Belinda Anne Ostermeyer - Director

Appointment date: 24 Jan 2001

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 14 Jul 2015


Mark Ostermeyer - Director

Appointment date: 30 Apr 2012

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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