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G3

GEN 3 LIMITED

Removed
NZBN 9429032066654 · NZ Company No. 115617 · NZ Limited Company · Incorporated 20 Oct 1982

Gen 3 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
9429032066654
Company Number
115617
Company Name
GEN 3 LIMITED
Previously Known As
TOGEN ENTERPRISES (NZ) LIMITED
before 31 March 2000, Friday

TOGEN PROPERTIES (NZ) LIMITED
before 27 February 1987, 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 Orakei Road
Remuera
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 January 1995 to 7 June 1999
    9th Flr, 17 Albert St, Auckland 1
  2. From 7 June 1999 to 7 June 1999
    11th Floor 17 Albert Street, Auckland

Address for Service

  1. From 24 July 2000 to 24 July 2000
    11th Floor, 17 Albert Street, Auckland

Company Directors

2 listed
YL
Yao Tung LIU
Appointed 29 May 1990 · Flat 4 B Block 2, Broom Garden, No. 1 Broom Road, Hong Kong
TL
Tien Wei Eva LYU
Appointed 29 May 1990 · Flat 4 B Block 2, Broom Garden, No. 1 Broom Road, Hong Kong

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 471101
NZBN: 9429039215451
EASTERN PRIME (NZ) LIMITED
133 Orakei Road, Remuera, Auckland