General information
Generation Ii (nz) Limited
Type: NZ Limited Company (Ltd)9429039028655
New Zealand Business Number
532203
Company Number
Registered
Company Status
Generation Ii (Nz) Limited (issued an NZBN of 9429039028655) was registered on 03 Jun 1992. 3 addresses are currently in use by the company: 53 Kahuparere Crescent, Pyes Pa, Tauranga, 3112 (type: physical, registered). 4 Falcon Drive, Welcome Bay, Tauranga had been their physical address, until 11 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Harwood, Anna Maree (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Harwood, Adrian Rhys (an individual) - located at Pyes Pa, Tauranga. Our data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 110 New Borman Road, Huntington, Hamilton, 3210 | Other (Address for Records) | 23 Mar 2016 |
| 53 Kahuparere Crescent, Pyes Pa, Tauranga, 3112 | Physical & registered & service | 11 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Maree Harwood
Pyes Pa, Tauranga, 3112
Address used since 03 May 2020
Welcome Bay, Tauranga, 3112
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - current |
|
Jennifer Beryl Shepherd
Hamilton Central, Hamilton, 3204
Address used since 01 Apr 2015 |
Director | 10 Jan 2000 - 23 Mar 2017 |
|
Dennis John Shepherd
Hamilton Central, Hamilton, 3204
Address used since 01 Apr 2015 |
Director | 10 Jan 2000 - 01 Apr 2016 |
|
Ngaire Helen Bell
Matua, Tauranga,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 07 Feb 2000 |
|
Peter John Bell
Matua, Tauranga,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 07 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Falcon Drive, Welcome Bay, Tauranga, 3112 | Physical & registered | 22 Mar 2018 - 11 May 2020 |
| 110 New Borman Road, Huntington, Hamilton, 3210 | Registered & physical | 31 Mar 2017 - 22 Mar 2018 |
| 110 New Borman Road, Huntington, Hamilton, 3210 | Physical & registered | 04 Apr 2016 - 31 Mar 2017 |
| 81 Fuchsia Lane, Rd 4, Hamilton, 3284 | Registered & physical | 16 Mar 2015 - 04 Apr 2016 |
| 472 Bruntwood Road, Rd 1, Cambridge, 3493 | Registered & physical | 11 Mar 2013 - 16 Mar 2015 |
| J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui | Registered & physical | 06 Sep 2004 - 11 Mar 2013 |
| J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui | Physical & registered | 23 Mar 2004 - 06 Sep 2004 |
| Rendalls Building, 155 Maunganui Road, Mount Maunganui | Physical | 28 Apr 2000 - 23 Mar 2004 |
| 4 Hartwell Place, Matua, Tauranga | Physical | 28 Apr 2000 - 28 Apr 2000 |
| 4 Hartwell Place, Matua, Tauranga | Registered | 28 Apr 2000 - 23 Mar 2004 |
| Waihi Road, Bethlehem, R D 2, Tauranga | Registered | 05 May 1994 - 28 Apr 2000 |
| Mr & Mrs P J & N H Bell, Waihi Road, Rd4 Bethlehem, Tauranga | Registered | 18 Mar 1993 - 05 May 1994 |
| - | Registered | 03 Jun 1992 - 18 Mar 1993 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Harwood, Anna Maree Individual |
Pyes Pa Tauranga 3112 |
01 May 2016 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Harwood, Adrian Rhys Individual |
Pyes Pa Tauranga 3112 |
01 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Dennis John Individual |
Hamilton Central Hamilton 3204 |
16 Mar 2004 - 01 May 2016 |
|
Mclean, Peter Ross Individual |
Hamilton |
16 Mar 2004 - 18 Mar 2008 |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
03 Jun 1992 - 01 May 2016 | |
|
Shepherd, Jennifer Beryl Individual |
Hamilton Central Hamilton 3204 |
16 Mar 2004 - 01 May 2016 |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
03 Jun 1992 - 01 May 2016 |
Location
Companies nearby
 |
Gem30 Investments Limited 14 Gina Way |
|
Aurum Art Limited 52 Falcon Drive |
|
A1 Installs (bop) Limited 12 Ibis Way |
|
Wordsworthy Limited 111 Meander Drive |
|
Horticultural Management Services Limited 7 Solander Drive |
|
A Web Design Limited 114 Meander Drive |