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. 6 addresess are currently in use by the company: 38/42 The Concourse, Henderson, Auckland, 0610 (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). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
85-620-125-153 - Atlas Copco Australia Pty Ltd (an other) located at Blacktown, New South Wales postcode 2148. "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 22 Nov 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 |
| 38/42 The Concourse, Henderson, Auckland, 0610 | Registered & service | 09 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheldon Percy Midgley
Oteha, Auckland, 0632
Address used since 01 Apr 2024 |
Director | 19 Jul 2021 - 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 |
|
Philip Hannah
Marmion, Wa, 6020
Address used since 02 Sep 2024 |
Director | 02 Sep 2024 - current |
| Raf V. | Director | 02 Sep 2024 - current |
|
Wendy Margaret Buffa Pace
New Lasalle Road, Bearing, Khwaeng Bang Na,
Address used since 02 Sep 2024 |
Director | 02 Sep 2024 - current |
|
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 - 30 Aug 2024 |
|
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
1000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
85-620-125-153 - Atlas Copco Australia Pty Ltd Other (Other) |
Blacktown New South Wales 2148 |
02 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redgrave Trustees Limited Shareholder NZBN: 9429031448345 Company Number: 3037403 Entity |
East Tamaki Auckland 2013 |
28 Mar 2014 - 19 Nov 2021 |
|
Coast Group Limited Shareholder NZBN: 9429047738911 Company Number: 7770956 Entity |
East Tamaki Auckland 2013 |
29 Apr 2021 - 02 Sep 2024 |
|
Coast Group Limited Shareholder NZBN: 9429047738911 Company Number: 7770956 Entity |
East Tamaki Auckland 2013 |
29 Apr 2021 - 02 Sep 2024 |
|
Generator Holdings Limited Shareholder NZBN: 9429030212657 Company Number: 4453739 Entity |
28 Jun 2018 - 04 Feb 2020 | |
|
Milton, Nigel Individual |
Saint Marys Bay Auckland 1011 |
17 Jun 2013 - 28 Mar 2014 |
|
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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