General information

Genesis Cleaning Company Limited

Type: NZ Limited Company (Ltd)

9429030610255

New Zealand Business Number

3899537

Company Number

Registered

Company Status

Genesis Cleaning Company Limited (issued an NZ business number of 9429030610255) was incorporated on 06 Jul 2012. 2 addresses are currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: physical, service). 34 Rosemont Road, Waihi had been their physical address, until 08 Aug 2016. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Dalton, Ronald Graham (an individual) located at Melville, Hamilton postcode 3206. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Dalton, Ronald Graham (a director) - located at Melville, Hamilton,
Dalton, Roslyn Preetika (an individual) - located at Dinsdale, Hamilton. Our data was updated on 26 Mar 2024.

Current address	Type	Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110	Physical & service & registered	08 Aug 2016

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Ronald Graham Dalton Melville, Hamilton, 3206 Address used since 06 Jul 2012	Director	06 Jul 2012 - current

Addresses

Previous address	Type	Period
34 Rosemont Road, Waihi, 3610	Physical & registered	06 Jul 2012 - 08 Aug 2016

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

30 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Dalton, Ronald Graham Individual	Melville Hamilton 3206	06 Jul 2012 - current

Shares Allocation #2 Number of Shares: 999

Shareholder Name	Address	Period
Dalton, Ronald Graham Director	Melville Hamilton 3206	06 Jul 2012 - current
Dalton, Roslyn Preetika Individual	Dinsdale Hamilton 3204	18 Mar 2019 - current

Historic shareholders

Shareholder Name	Address	Period
Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 Entity	Waihi Waihi 3610	06 Jul 2012 - 18 Mar 2019
Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 Entity	Waihi Waihi 3610	06 Jul 2012 - 18 Mar 2019

Location

Companies nearby

	D Holden Building Limited 97 Edgecumbe Road
	Grant Walker Builders Limited 97 Edgecumbe Road
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	Waybro Holdings Limited 97 Edgecumbe Road