General information
Generator New Zealand Limited
Type: NZ Limited Company (Ltd)9429045975424
New Zealand Business Number
6242412
Company Number
Registered
Company Status
L671210 - L671210 Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Generator New Zealand Limited (issued an NZ business identifier of 9429045975424) was started on 24 Feb 2017. 1 address is in use by the company: Level 1, 22 - 28 Customs Street East, Auckland, 1010 (type: physical, registered). 8000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8000000 shares (100 per cent of shares), namely:
Precinct Properties Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "L671210 Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued Generator New Zealand Limited. The Businesscheck information was updated on 06 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 22 - 28 Customs Street East, Auckland, 1010 | Physical & registered | 24 Feb 2017 |
Contact info
64 9 5512148
Phone (Phone)
connect@generatornz.com
Email
https://generatornz.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Edward James Crawford
Westmere, Auckland, 1022
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - current |
|
Scott Robert Pritchard
Mairangi Bay, Auckland, 0630
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
|
Richard Adam Hilder
Stanley Point, Auckland, 0624
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - current |
|
Edward John Timmins
Sandringham, Auckland, 1041
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - current |
|
Ryan Denis Wilson
Remuera, Auckland, 1050
Address used since 01 Oct 2017
Greenlane, Auckland, 1051
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - 19 Feb 2019 |
| Christopher B. | Director | 01 Nov 2018 - 19 Feb 2019 |
|
Jane Elizabeth Cherrington
Freemans Bay, Auckland, 1011
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 01 Nov 2018 |
Addresses
Principal place of activity
| Level 1 , 22 - 28 Customs Street East , Auckland , 1010 |
Financial Data
Financial info
8000000
Total number of Shares
February
Annual return filing month
16 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 8000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Precinct Properties Holdings Limited Shareholder NZBN: 9429030665477 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsavo Limited Shareholder NZBN: 9429031666619 Company Number: 2404441 Entity |
Auckland 1010 |
24 Feb 2017 - 19 Feb 2019 |
Ultimate Holding Company
| Effective Date | 18 Feb 2019 |
| Name | Precinct Properties New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2464010 |
| Country of origin | NZ |
| Address |
Level 12 188 Quay Street Auckland 1010 |
Location
Companies nearby
 |
Maxum Data Limited Level 1 |
|
Aroha & Friends Limited 28 Customs Street East |
|
Paytec Technology That Counts Limited 22-28 Customs Street |
|
Generator Group New Zealand Limited Level 1, Stanbeth House |
|
Realty Cartel NZ Limited 28 Customs Street East |
|
Mina Limited 28 Customs Street East |
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