General information

Generation Homes Limited

Type: NZ Limited Company (Ltd)
9429040384764
New Zealand Business Number
106516
Company Number
Registered
Company Status

Generation Homes Limited (issued an NZ business number of 9429040384764) was started on 07 Sep 1979. 6 addresess are currently in use by the company: 40 Western Springs Rd, Morningside 1022, Auckland, 1022 (type: delivery, postal). 40 Western Springs Rd, Morningside 1022, Auckland had been their physical address, up until 27 Jul 2021. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2400 shares (80% of shares), namely:
Hodgson, John Conlan (an individual) located at Morningside, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 20% of all shares (600 shares); it includes
Hodgson, Lyn Susan (an individual) - located at Morningside, Auckland. Businesscheck's information was last updated on 02 Jun 2025.

Current address Type Used since
40 Western Springs Rd, Morningside, Auckland, 1022 Service & physical 27 Jul 2021
40 Western Springs Rd, Morningside, Auckland, 1022 Registered 28 Jul 2021
40 Western Springs Rd, Morningside 1022, Auckland, 1022 Delivery & office 03 Jun 2022
40 Western Springs Road, Morningside, Auckland, 1022 Postal & invoice 03 Jun 2022
Contact info
64 021 929847
Phone (Phone)
64 21 2979300
Phone (Phone)
jhodgsons@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lyn Susan Hodgson
Morningside, Auckland, 1022
Address used since 16 Jul 2021
Epsom, Auckland, 1023
Address used since 01 Jun 2010
Morningside, Auckland, 1022
Address used since 25 Jun 2019
Director 05 Feb 1987 - current
John Conlan Hodgson
Morningside 1022, Auckland, 1022
Address used since 16 Jul 2021
Epsom, Auckland, 1023
Address used since 01 Jun 2010
Morningside, Auckland, 1022
Address used since 01 Oct 2018
Director 05 Feb 1987 - current
Addresses
Other active addresses
Type Used since
40 Western Springs Road, Morningside, Auckland, 1022 Postal & invoice 03 Jun 2022
Principal place of activity
40 Western Springs Rd , Morningside 1022 , Auckland , 1022
Previous address Type Period
40 Western Springs Rd, Morningside 1022, Auckland, 1022 Physical 26 Jul 2021 - 27 Jul 2021
25 Springfield Rd, Morningside, Auckland, 1022 Physical 03 Jul 2019 - 26 Jul 2021
25 Springfield Road, Morningside, Auckland, 1022 Registered 03 Jul 2019 - 28 Jul 2021
1 Shipherds Avenue, Epsom, Auckland, 1023 Registered & physical 14 Jul 2004 - 03 Jul 2019
1 Shipherds Road, Epsom, Auckland Registered & physical 01 Jul 1997 - 14 Jul 2004
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400
Shareholder Name Address Period
Hodgson, John Conlan
Individual
Morningside
Auckland
1022
07 Sep 1979 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Hodgson, Lyn Susan
Individual
Morningside
Auckland
1022
07 Sep 1979 - current
Location
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