General information
Generate Funds NZ Limited
Type: NZ Limited Company (Ltd)9429030438736
New Zealand Business Number
4117340
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Generate Funds Nz Limited (issued an NZ business number of 9429030438736) was launched on 20 Nov 2012. 5 addresess are currently in use by the company: Po Box 91609, Victoria Street West, Auckland, 1142 (type: postal, office). Floor 11, 48 Emily Place, Auckland Central, Auckland had been their registered address, up to 18 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Generate Funds Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Generate Funds Nz Limited. Businesscheck's information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 21 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Nov 2020 |
| Floor 9, 21 Queen Street, Auckland Central, Auckland, 1010 | Office & delivery | 26 Oct 2021 |
| Po Box 91609, Victoria Street West, Auckland, 1142 | Postal | 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 20 Nov 2012 |
Director | 20 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 | 20 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 20 Nov 2012 |
Director | 20 Nov 2012 - 07 Sep 2016 |
Addresses
Principal place of activity
| Floor 9, 21 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 11, 48 Emily Place, Auckland Central, Auckland, 1010 | Registered | 22 May 2020 - 18 Nov 2020 |
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered | 20 Nov 2012 - 22 May 2020 |
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical | 20 Nov 2012 - 18 Nov 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 Limited Shareholder NZBN: 9429030451681 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Nov 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Generate Funds Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4099980 |
| Country of origin | NZ |
| Address |
Level 2 32 Market Place, Viaduct Auckland 1010 |
Location
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