General information
Generate Investment Management Limited
Type: NZ Limited Company (Ltd)9429030374034
New Zealand Business Number
4235278
Company Number
Registered
Company Status
K641955 - Managed Funds
Industry classification codes with description
Generate Investment Management Limited (issued an NZBN of 9429030374034) was registered on 22 Jan 2013. 7 addresess are in use by the company: Floor 9, 21 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Floor 11, 48 Emily Place, Auckland Central, Auckland had been their registered address, until 16 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Generate Investment Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Managed Funds" (business classification K641955) is the classification the ABS issued to Generate Investment Management Limited. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 91609, Victoria Street West, Auckland, 1142 | Postal | 25 Oct 2019 |
| Level 9, Jarden House, 21 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Nov 2020 |
| Level 9, Jarden House, 21 Queen Street, Auckland Central, Auckland, 1010 | Office & delivery | 04 Oct 2022 |
| Floor 9, 21 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 21 Feb 2024 |
Contact info
64 9 6005100
Phone (Phone)
info@generatekiwisaver.co.nz
Email
www.generatewealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Clynton Brook
Saint Marys Bay, Auckland, 1011
Address used since 17 Nov 2014 |
Director | 22 Jan 2013 - current |
|
Samuel John Goldwater
Remuera, Auckland, 1050
Address used since 01 Dec 2017
Point Chevalier, Auckland, 1022
Address used since 22 Jan 2013 |
Director | 22 Jan 2013 - current |
|
Henry Keith Oliver Tongue
Grey Lynn, Auckland, 1021
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - current |
|
Nicholas Kynoch
Remuera, Auckland, 1050
Address used since 18 Apr 2023 |
Director | 18 Apr 2023 - current |
|
Helen Alison Robinson
Hauraki, Auckland, 0622
Address used since 12 Oct 2023 |
Director | 12 Oct 2023 - current |
|
Scott William Weenink
Remuera, Auckland, 1050
Address used since 01 Dec 2020
St Heliers, Auckland, 1071
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 14 Sep 2023 |
|
Warren Richard Couillault
Remuera, Auckland, 1050
Address used since 29 Jan 2013 |
Director | 29 Jan 2013 - 07 Sep 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 9, 21 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 21 Feb 2024 |
Principal place of activity
| Level 9, Jarden House, 21 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 11, 48 Emily Place, Auckland Central, Auckland, 1010 | Registered & physical | 08 Oct 2019 - 16 Nov 2020 |
| Level 2, 32 Market Place, Viaduct, Auckland, 1010 | Physical & registered | 25 Nov 2014 - 08 Oct 2019 |
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 22 Jan 2013 - 25 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Generate Investment Holdings Limited Shareholder NZBN: 9429030433489 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Generate Funds Limited Shareholder NZBN: 9429030451681 Company Number: 4099980 Entity |
22 Jan 2013 - 04 Feb 2013 | |
|
Generate Funds Limited Shareholder NZBN: 9429030451681 Company Number: 4099980 Entity |
22 Jan 2013 - 04 Feb 2013 |
Ultimate Holding Company
| Name | Generate Investment Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4124018 |
| Country of origin | NZ |
| Address |
Level 4, 3 Ferncroft Street Grafton Auckland 1010 |
Location
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