General information
Generate Investment Holdings Limited
Type: NZ Limited Company (Ltd)9429030433489
New Zealand Business Number
4124018
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110316003
GST Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Generate Investment Holdings Limited (issued an NZ business number of 9429030433489) was launched on 23 Nov 2012. 5 addresess are currently in use by the company: 91609, Victoria Street West, Auckland, 1010 (type: postal, office). Level 11 48 Emily Place, Auckland Central, Auckland had been their physical address, up to 18 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Generate Funds Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Portfolio investment management service" (business classification K641940) is the category the Australian Bureau of Statistics issued to Generate Investment Holdings Limited. The Businesscheck database was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 21 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Nov 2020 |
| 91609, Victoria Street West, Auckland, 1010 | Postal | 04 Oct 2022 |
| Floor 9, 21 Queen Street, Auckland Central, Auckland, 1010 | Office & delivery | 04 Oct 2022 |
Contact info
64 9 6005100
Phone (Phone)
info@generatekiwisaver.co.nz
Email
peter@generatekiwisaver.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.generatewealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel John Goldwater
Remuera, Auckland, 1050
Address used since 01 Dec 2017
Point Chevalier, Auckland, 1022
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - current |
|
Henry Keith Oliver Tongue
Grey Lynn, Auckland, 1021
Address used since 03 Sep 2015 |
Director | 03 Sep 2015 - current |
|
Nicholas Kynoch
Remuera, Auckland, 1050
Address used since 18 Apr 2023 |
Director | 18 Apr 2023 - current |
|
Helen Alison Robinson
Hauraki, Auckland, 0622
Address used since 12 Oct 2023 |
Director | 12 Oct 2023 - current |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 27 May 2024 |
Director | 27 May 2024 - current |
|
Vaughan James Magnusson
Remuera, Auckland, 1050
Address used since 12 Sep 2024 |
Director | 12 Sep 2024 - current |
|
Peter Clynton Brook
Saint Marys Bay, Auckland, 1011
Address used since 25 Oct 2013 |
Director | 23 Nov 2012 - 12 Sep 2024 |
|
Scott William Weenink
Remuera, Auckland, 1050
Address used since 01 Dec 2020
St Heliers, Auckland, 1071
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 14 Sep 2023 |
|
Warren Richard Couillault
Remuera, Auckland, 1050
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - 07 Sep 2016 |
Addresses
Principal place of activity
| Floor 9, 21 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11 48 Emily Place, Auckland Central, Auckland, 1010 | Physical & registered | 22 May 2020 - 18 Nov 2020 |
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 23 Nov 2012 - 22 May 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Generate Funds NZ Limited Shareholder NZBN: 9429030438736 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Nov 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Generate Funds NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4117340 |
| Country of origin | NZ |
| Address |
Floor 11, 48 Emily Place Auckland Central Auckland 1010 |
Location
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