General information
Genesis Onehunga Limited
Type: NZ Limited Company (Ltd)9429031222242
New Zealand Business Number
3267229
Company Number
Registered
Company Status
Genesis Onehunga Limited (issued a business number of 9429031222242) was started on 21 Feb 2011. 4 addresses are currently in use by the company: 48 Goodland Drive, Rd 2, Albany, 0792 (type: physical, other). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Genesis Capital Nominees Limited (an entity) located at Rd 2, Albany postcode 0792. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Goodland Drive, Rd 2, Albany, 0792 | Physical & other (Address For Share Register) & registered & service & shareregister | 21 Feb 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Craig Burt
Rd 2, Albany, 0792
Address used since 01 Jan 1970 |
Director | 21 Feb 2011 - current |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Genesis Capital Nominees Limited Shareholder NZBN: 9429031222228 Entity (NZ Limited Company) |
Rd 2 Albany 0792 |
21 Feb 2011 - current |
Ultimate Holding Company
| Name | Genesis Capital Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3267188 |
| Country of origin | NZ |
Location
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Genesis Mackelvie Limited 48 Goodland Drive |
|
Genesis Capital Finance Limited 48 Goodland Drive |
|
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