Generation Seven Holdings Limited
Type: NZ Limited Company (Ltd)Generation Seven Holdings Limited (issued a business number of 9429038847202) was incorporated on 11 Jun 1993. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 162 Main Highway, Ellerslie had been their registered address, up until 06 Jan 2003. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 700 shares (70 per cent of shares), namely:
Yee, Ronald (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Huang, Ying (an individual) - located at Flat Bush, Auckland. Our information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 06 Jan 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Yee
Flat Bush, Auckland, 2016
Address used since 14 Jul 2015 |
Director | 11 Jun 1993 - current |
|
Ying Huang
Flat Bush, Auckland, 2016
Address used since 14 Jul 2015 |
Director | 30 Nov 2001 - current |
|
Daphne Chung
Howick, Auckland,
Address used since 08 Jul 2004 |
Director | 11 Jun 1993 - 02 Feb 2007 |
|
Martin Yee
Wellington,
Address used since 30 May 1994 |
Director | 30 May 1994 - 02 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| 162 Main Highway, Ellerslie | Registered | 22 Aug 2001 - 06 Jan 2003 |
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 22 Aug 2001 - 06 Jan 2003 |
| 162 Main Highway, Ellerslie | Physical | 22 Aug 2001 - 22 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Ronald Individual |
Flat Bush Auckland 2016 |
11 Jun 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Ying Individual |
Flat Bush Auckland 2016 |
11 Jun 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Daphne Individual |
Howick Auckland |
11 Jun 1993 - 08 Jul 2004 |
|
Yee, Martin Individual |
Wellington |
11 Jun 1993 - 08 Jul 2004 |
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