3Rd Generation Limited (New Zealand Business Number 9429041874325) was incorporated on 29 Jul 2015. 2 addresses are in use by the company: 176A St Heliers Bay Road, St Heliers, Auckland, 1071 (type: physical, registered). 37 Summerhill Place, St Heliers, Auckland had been their registered address, up until 20 Jul 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Jonkers, Karen Margaret (an individual) located at St Heliers, Auckland postcode 1071. "Trustee service" (business classification K641965) is the classification the ABS issued to 3Rd Generation Limited. Businesscheck's data was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
176a St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered & service | 20 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Karen Margaret Jonkers
St Heliers, Auckland, 1071
Address used since 12 Jul 2017
St Heliers, Auckland, 1071
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
David Kent Gordon
Rd 5, Tauranga, 3175
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - 30 Sep 2015 |
Malcolm Stuart Lake
Rotorua, Rotorua, 3010
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - 30 Sep 2015 |
176a St Heliers Bay Road , St Heliers , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
37 Summerhill Place, St Heliers, Auckland, 1071 | Registered & physical | 27 Jul 2016 - 20 Jul 2017 |
1140 Tutanekai Street, Rotorua, Rotorua, 3010 | Physical & registered | 29 Jul 2015 - 27 Jul 2016 |
Shareholder Name | Address | Period |
---|---|---|
Jonkers, Karen Margaret Individual |
St Heliers Auckland 1071 |
02 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gordon, David Kent Individual |
Rd 5 Tauranga 3175 |
29 Jul 2015 - 02 Oct 2015 |
Lake, Malcolm Stuart Individual |
Rotorua Rotorua 3010 |
29 Jul 2015 - 02 Oct 2015 |
David Kent Gordon Director |
Rd 5 Tauranga 3175 |
29 Jul 2015 - 02 Oct 2015 |
Malcolm Stuart Lake Director |
Rotorua Rotorua 3010 |
29 Jul 2015 - 02 Oct 2015 |
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