Generation 3 Limited
Type: NZ Limited Company (Ltd)Generation 3 Limited (issued a business number of 9429037024857) was registered on 24 Jan 2001. 4 addresses are currently in use by the company: 18 Olney Court, One Tree Point, One Tree Point, 0118 (type: service, registered). 32 Rosario Crescent, Red Beach had been their registered address, up to 05 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Ostermeyer, Belinda Anne (an individual) located at One Tree Point, One Tree Point postcode 0118. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Ostermeyer, Kyle Mark (an individual) - located at Onerahi, Whangarei. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rosario Crescent, Red Beach, 0932 | Physical & registered & service | 05 Aug 2013 |
| 18 Olney Court, One Tree Point, One Tree Point, 0118 | Service & registered | 24 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Belinda Anne Ostermeyer
One Tree Point, One Tree Point, 0118
Address used since 14 Jul 2023
Red Beach, Auckland, 0932
Address used since 14 Jul 2015 |
Director | 24 Jan 2001 - current |
|
Mark Ostermeyer
One Tree Point, One Tree Point, 0118
Address used since 14 Jul 2023
Red Beach, Red Beach, 0932
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - current |
|
Kyle Mark Ostermeyer
Onerahi, Whangarei, 0110
Address used since 02 Jul 2021
Onerahi, Whangarei, 0110
Address used since 02 Jun 2019 |
Director | 02 Jun 2019 - current |
|
Kurt Ostermeyer
Onerahi, Whangarei, 0110
Address used since 26 Jul 2011 |
Director | 24 Jan 2001 - 02 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| 32 Rosario Crescent, Red Beach | Registered & physical | 24 Jan 2001 - 05 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ostermeyer, Belinda Anne Individual |
One Tree Point One Tree Point 0118 |
24 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ostermeyer, Kyle Mark Individual |
Onerahi Whangarei 0110 |
03 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ostermeyer, Kurt Individual |
Onerahi Whangarei 0110 |
12 Jul 2005 - 03 Jun 2019 |
|
Ostermeyer, Kurt Individual |
Waiheke Island |
24 Jan 2001 - 12 Jul 2005 |
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