General information

Genkor Limited

Type: NZ Limited Company (Ltd)
9429030073739
New Zealand Business Number
4630879
Company Number
Registered
Company Status
112265503
GST Number
E321230 - Earthmoving Services
Industry classification codes with description

Genkor Limited (issued a business number of 9429030073739) was incorporated on 04 Sep 2013. 2 addresses are in use by the company: 3 Balemi Way, Wiri, Auckland, 2104 (type: registered, physical). 8 Keith Hay Drive, Manukau, Auckland had been their physical address, until 11 Sep 2014. 10000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 3000 shares (30% of shares), namely:
Freeman Trustee Albany Limited (an entity) located at Albany Village, Auckland postcode 0632,
Brown, Andrew Kyle (a director) located at Rd 4, Tuakau postcode 2694. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Brown, Andrew Kyle (a director) - located at Rd 4, Tuakau. Moving on to the 3rd group of shareholders, share allocation (4000 shares, 40%) belongs to 1 entity, namely:
Haultain Properties Limited, located at Albany, Auckland (an entity). "Earthmoving services" (ANZSIC E321230) is the category the Australian Bureau of Statistics issued to Genkor Limited. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
3 Balemi Way, Wiri, Auckland, 2104 Registered & physical & service 11 Sep 2014
Contact info
andrew@genkor.org
Email
Directors
Name and Address Role Period
Andrew Kyle Brown
Rd 4, Tuakau, 2694
Address used since 04 Sep 2013
Director 04 Sep 2013 - current
John Patrick Hugh Mcgrath
Rd 3, Amberley, 7483
Address used since 27 May 2014
Director 27 May 2014 - current
Anthony Bader
Cockle Bay, Auckland, 2014
Address used since 27 May 2014
Director 27 May 2014 - current
Addresses
Previous address Type Period
8 Keith Hay Drive, Manukau, Auckland, 2104 Physical & registered 15 Jul 2014 - 11 Sep 2014
8 Kieth Hay Drive, Manukau, Auckland, 2104 Physical & registered 04 Sep 2013 - 15 Jul 2014
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Freeman Trustee Albany Limited
Shareholder NZBN: 9429030429338
Entity (NZ Limited Company)
Albany Village
Auckland
0632
31 Jan 2023 - current
Brown, Andrew Kyle
Director
Rd 4
Tuakau
2694
04 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Brown, Andrew Kyle
Director
Rd 4
Tuakau
2694
04 Sep 2013 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Haultain Properties Limited
Shareholder NZBN: 9429040769783
Entity (NZ Limited Company)
Albany
Auckland
04 Sep 2013 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Bader, Anthony
Individual
Cockle Bay
Auckland
2014
04 Sep 2013 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Pickering, Anthony
Individual
East Tamaki Heights
Auckland
2016
04 Sep 2013 - current
Location
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