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
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