General information
Generator Rental Services Limited
Type: NZ Limited Company (Ltd)9429037649463
New Zealand Business Number
948497
Company Number
Registered
Company Status
Generator Rental Services Limited (issued an NZ business number of 9429037649463) was registered on 25 Mar 1999. 6 addresess are currently in use by the company: 38/42 The Concourse, Henderson, Auckland, 0610 (type: registered, service). Level 2, 116 Harris Road, East Tamaki had been their registered address, up to 31 Aug 2010. Generator Rental Services Limited used more aliases, namely: Show Light and Power Limited from 25 Mar 1999 to 18 Aug 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
620-125-153 - Atlas Copco Australia Pty Ltd (an other) located at Blacktown, New South Wales postcode 2148. Businesscheck's database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 31 Aug 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| 38/42 The Concourse, Henderson, Auckland, 0610 | Registered & service | 09 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheldon Percy Midgley
Oteha, Auckland, 0632
Address used since 01 Apr 2024 |
Director | 19 Jul 2021 - current |
|
Sheldon Midgley
Wairau Valley, Auckland, 0627
Address used since 28 Jul 2022
Paremoremo, Auckland, 0632
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
|
Philip Hannah
Duncraig, Wa, 6023
Address used since 17 Mar 2025
Marmion, Wa, 6020
Address used since 02 Sep 2024 |
Director | 02 Sep 2024 - current |
| Raf V. | Director | 02 Sep 2024 - current |
|
Wendy Margaret Buffa Pace
New Lasalle Road, Bearing, Khwaeng Bang Na,
Address used since 02 Sep 2024 |
Director | 02 Sep 2024 - current |
|
Raana Horan
Mangere Bridge, Auckland, 2022
Address used since 28 Jul 2022
Paremoremo, Auckland, 0632
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - 30 Aug 2024 |
|
Michael Craig Redgrave
Henderson, Auckland, 0610
Address used since 28 Jul 2022
Rd 3, Albany, 0793
Address used since 31 Jul 2015 |
Director | 25 Mar 1999 - 23 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki | Registered | 17 Jul 2001 - 31 Aug 2010 |
| C/- Bdo Auckland C A, Level 4, 3 Osterley Way, Manukau City | Registered | 29 Jun 2001 - 17 Jul 2001 |
| C/- Bdo Auckland, Chartered Accountants, Level 4 3 Osterley Way, Manukau City | Physical | 29 Jun 2001 - 31 Aug 2010 |
| Level 2, 116 Harris Road, East Tamaki | Physical | 29 Jun 2001 - 29 Jun 2001 |
| 74 Sylvan Avenue, Te Atatu South, Auckland | Physical & registered | 18 Aug 2000 - 29 Jun 2001 |
| 74 Sylvan Avenue, Te Atatu South, Auckland | Registered | 12 Apr 2000 - 18 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
620-125-153 - Atlas Copco Australia Pty Ltd Other (Other) |
Blacktown New South Wales 2148 |
01 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redgrave Trustees Limited Shareholder NZBN: 9429031448345 Company Number: 3037403 Entity |
01 Aug 2011 - 22 May 2014 | |
|
Redgrave, Michael Craig Individual |
Freemans Bay Auckland 1011 |
25 Mar 1999 - 28 Mar 2014 |
|
Redgrave Trustees Limited Shareholder NZBN: 9429031448345 Company Number: 3037403 Entity |
01 Aug 2011 - 22 May 2014 | |
|
Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 Entity |
25 Mar 1999 - 01 Aug 2011 | |
|
Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 Entity |
25 Mar 1999 - 01 Aug 2011 |
Ultimate Holding Company
| Name | Generator Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4453739 |
| Country of origin | NZ |
| Address |
Level 2 Bdo House, 116 Harris Road East Tamaki Auckland 2013 |
Location
Companies nearby
 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |