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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Andrew Kyle Director |
Rd 4 Tuakau 2694 |
04 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Haultain Properties Limited Shareholder NZBN: 9429040769783 Entity (NZ Limited Company) |
Albany Auckland |
04 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bader, Anthony Individual |
Cockle Bay Auckland 2014 |
04 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Pickering, Anthony Individual |
East Tamaki Heights Auckland 2016 |
04 Sep 2013 - current |
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