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GEN 1 LIMITED

Removed
NZBN 9429032066456 · NZ Company No. 115616 · NZ Limited Company · Incorporated 20 Oct 1982

Gen 1 Limited was incorporated on 20 October 1982 (Wednesday) and as of 6 November 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032066456
Company Number
115616
Company Name
GEN 1 LIMITED
Previously Known As
TOGEN INVESTMENTS NZ LIMITED
before 31 March 2000, Friday
Entity Type
NZ Limited Company
Date of Incorporation
20 October 1982 (Wednesday)
Status
Removed
Status History
Removed as of 24 December 2002 (Tuesday)
Registered as of 20 October 1982 (Wednesday)
Date of Re-registration
10 June 1997 (Tuesday)
Registered Office
133 Orakei Road
Remuera
Auckland
NZ
Country of Origin
New Zealand
Address for Service
133 Orakie Road
Remuera
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 June 1994 to 12 January 1995
    17th Flr Quay Tower, 29 Customs St West, Box 2206, Auckland 1
  2. From 12 January 1995 to 7 June 1999
    9th Floor, 17 Albert Street, Auckland
  3. From 7 June 1999 to 7 June 1999
    11th Floor, 17 Albert Street, Auckland

Address for Service

  1. From 23 June 2000 to 23 June 2000
    11th Floor, 17 Albert Street, Auckland

Company Directors

2 listed
YL
Yao Tung LIU
Appointed 7 Jun 1990 · Flat 4 B Block B, Broom Garden, No. 1 Broom Road, Hong Kong
EL
Eva Tien Wei LYU
Appointed 6 Jun 1990 · Flat 4 B Block B, Broom Garden, No. 1 Broom Road, Hong Kong

Company Shareholders

2 share parcels · 5,990,100 shares total

Share allocation 1
100 shares (0.00%)
Company No.: 115534
NZBN: 9429032068856
GEN LIMITED
133 Orakei Road, Remuera, Auckland
Share allocation 2
5,990,000 shares (100.00%)
TOGEN HOTEL (NZ) LIMITED
133 Orakie Road, Remuera, Auckland