General information
Generation Underwrite Limited
Type: NZ Limited Company (Ltd)9429030515109
New Zealand Business Number
4008618
Company Number
Registered
Company Status
Generation Underwrite Limited (issued an NZBN of 9429030515109) was launched on 25 Sep 2012. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 09 Oct 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Liquid Homes Limited (an entity) located at Hamilton. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Generation Group Limited (an entity) - located at Tauranga. Our database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 09 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Mansel
Waihi Beach, Waihi Beach, 3611
Address used since 03 Oct 2024
Otumoetai, Tauranga, 3110
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - current |
|
Alana Kim Savage
Rd 1, Hamilton, 3281
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Graham Ross Hockly
Otumoetai, Tauranga, 3110
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 01 Apr 2019 |
|
Kevin John Atkinson
Otumoetai, Tauranga, 3110
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 12 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 15 Nov 2013 - 09 Oct 2019 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 25 Sep 2012 - 15 Nov 2013 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Liquid Homes Limited Shareholder NZBN: 9429031505208 Entity (NZ Limited Company) |
Hamilton |
03 Apr 2019 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Generation Group Limited Shareholder NZBN: 9429032988475 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Sep 2012 - current |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
The Maples (head Office) Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |