General information

3rd Generation Limited

Type: NZ Limited Company (Ltd)
9429041874325
New Zealand Business Number
5762730
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

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
Contact info
64 27 2669820
Phone (Phone)
home.jonkers@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jonkers, Karen Margaret
Individual
St Heliers
Auckland
1071
02 Oct 2015 - current

Historic shareholders

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
Location
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