General information

Generator Holdings Limited

Type: NZ Limited Company (Ltd)
9429030212657
New Zealand Business Number
4453739
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Generator Holdings Limited (issued an NZ business identifier of 9429030212657) was started on 17 Jun 2013. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Generator Holdings Limited used more names, namely: Show Light Holdings Limited from 23 Apr 2014 to 04 May 2018, East Tamaki No. 47 Limited (21 May 2013 to 23 Apr 2014). 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Coast Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Generator Holdings Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 17 Jun 2013
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Raana Horan
Mangere Bridge, Auckland, 2022
Address used since 28 Jul 2022
Paremoremo, Auckland, 0632
Address used since 31 Jan 2020
Director 31 Jan 2020 - current
Sheldon Midgley
Wairau Valley, Auckland, 0627
Address used since 28 Jul 2022
Paremoremo, Auckland, 0632
Address used since 19 Jul 2021
Director 19 Jul 2021 - current
Michael Craig Redgrave
Henderson, Auckland, 0610
Address used since 28 Jul 2022
Rd 3, Albany, 0793
Address used since 01 Oct 2015
Director 28 Mar 2014 - 23 Sep 2022
Nigel Milton
Saint Marys Bay, Auckland, 1011
Address used since 17 Jun 2013
Director 17 Jun 2013 - 28 Mar 2014
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Coast Group Limited
Shareholder NZBN: 9429047738911
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
29 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Milton, Nigel
Individual
Saint Marys Bay
Auckland
1011
17 Jun 2013 - 28 Mar 2014
Generator Holdings Limited
Shareholder NZBN: 9429030212657
Company Number: 4453739
Entity
28 Jun 2018 - 04 Feb 2020
Redgrave Trustees Limited
Shareholder NZBN: 9429031448345
Company Number: 3037403
Entity
East Tamaki
Auckland
2013
28 Mar 2014 - 19 Nov 2021
Redgrave, Michael Craig
Individual
Rd 3
Albany
0793
28 Mar 2014 - 19 Nov 2021
Redgrave Trustees Limited
Shareholder NZBN: 9429031448345
Company Number: 3037403
Entity
East Tamaki
Auckland
2013
28 Mar 2014 - 19 Nov 2021
Redgrave Trustees Limited
Shareholder NZBN: 9429031448345
Company Number: 3037403
Entity
East Tamaki
Auckland
2013
28 Mar 2014 - 19 Nov 2021
Redgrave Trustees Limited
Shareholder NZBN: 9429031448345
Company Number: 3037403
Entity
East Tamaki
Auckland
2013
28 Mar 2014 - 19 Nov 2021
Redgrave Trustees Limited
Shareholder NZBN: 9429031448345
Company Number: 3037403
Entity
East Tamaki
Auckland
2013
28 Mar 2014 - 19 Nov 2021
Michael Craig Redgrave
Director
Rd 3
Albany
0793
28 Mar 2014 - 19 Nov 2021
Michael Craig Redgrave
Director
Rd 3
Albany
0793
28 Mar 2014 - 19 Nov 2021
Michael Craig Redgrave
Director
Rd 3
Albany
0793
28 Mar 2014 - 19 Nov 2021
Michael Craig Redgrave
Director
Rd 3
Albany
0793
28 Mar 2014 - 19 Nov 2021
Michael Craig Redgrave
Director
Rd 3
Albany
0793
28 Mar 2014 - 19 Nov 2021
Generator Holdings Limited
Shareholder NZBN: 9429030212657
Company Number: 4453739
Entity
East Tamaki
Auckland
2013
28 Jun 2018 - 04 Feb 2020
Nigel Milton
Director
Saint Marys Bay
Auckland
1011
17 Jun 2013 - 28 Mar 2014

Ultimate Holding Company
Effective Date 30 Jan 2020
Name Horan Holdings Limited
Type Ltd
Ultimate Holding Company Number 4349658
Country of origin NZ
Address Level 2 Bdo House, 116 Harris Road
East Tamaki
Auckland 2013
Location
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