General information

Genvio Limited

Type: NZ Limited Company (Ltd)
9429030126862
New Zealand Business Number
4558721
Company Number
Removed
Company Status

Genvio Limited (issued a business number of 9429030126862) was incorporated on 02 Aug 2013. 2 addresses are currently in use by the company: 73 Koromiko Crescent, Rd 1, Diamond Harbour, 8971 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 04 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Shaw, Ricky Allan (a director) located at Rd 1, Lyttelton postcode 8971. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
73 Koromiko Crescent, Rd 1, Diamond Harbour, 8971 Registered & physical & service 04 Mar 2020
Directors
Name and Address Role Period
Ricky Allan Shaw
Rd 1, Lyttelton, 8971
Address used since 01 Jan 1970
Director 02 Aug 2013 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 04 Apr 2019 - 04 Mar 2020
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 11 Dec 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 11 Aug 2014 - 11 Dec 2017
73 Koromiko Crescent, Rd1, Lyttelton, 8971 Registered & physical 22 Aug 2013 - 11 Aug 2014
73 Koromiko Crescent, Church Bay, Banks Peninsula, 8941 Physical & registered 02 Aug 2013 - 22 Aug 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Shaw, Ricky Allan
Director
Rd 1
Lyttelton
8971
02 Aug 2013 - current
Location
Companies nearby
Awuko Abrasives Limited
Level 1, 359 Lincoln Rd
Cancrete Group Limited
Level 1, 100 Moorhouse Avenue
People Puzzle Limited
Level 1, 100 Moorhouse Avenue
Savage Heat Exchangers Limited
Level 1, 100 Moorhouse Avenue
Cancrete Limited
Level 1, 100 Moorhouse Avenue