Genesis Solutions Limited
Type: NZ Limited Company (Ltd)Genesis Solutions Limited (issued an NZ business identifier of 9429031410410) was started on 24 Aug 2010. 2 addresses are in use by the company: 46A Ranfurly Road, Papatoetoe, Auckland, 2104 (type: registered, physical). 17 Kawau Road, Greenlane, Auckland had been their registered address, up until 16 Mar 2022. Genesis Solutions Limited used other names, namely: Silva Security Limited from 21 Aug 2010 to 11 Jul 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Jolly, Joby (an individual) located at Papatoetoe, Auckland postcode 2104. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Koyikkara Devassykutty, Detty (an individual) - located at Papatoetoe, Auckland. "Video surveillance system installation" (business classification E323440) is the classification the ABS issued to Genesis Solutions Limited. Businesscheck's information was updated on 14 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46a Ranfurly Road, Papatoetoe, Auckland, 2104 | Registered & physical & service | 16 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Joby Jolly
Papatoetoe, Auckland, 2104
Address used since 08 Mar 2022
Greenlane, Auckland, 1061
Address used since 06 May 2020
Mount Wellington, Auckland, 1060
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
Silvaraj Fernandez
Papatoetoe, Auckland, 2025
Address used since 01 Jan 1970 |
Director | 24 Aug 2010 - 31 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| 17 Kawau Road, Greenlane, Auckland, 1061 | Registered & physical | 14 May 2020 - 16 Mar 2022 |
| Flat 1, 9 Dinglebank Road, Mount Wellington, Auckland, 1060 | Registered & physical | 27 Sep 2018 - 14 May 2020 |
| 55a Victoria Road, Papatoetoe, Auckland, 2025 | Registered & physical | 19 Oct 2012 - 27 Sep 2018 |
| 3/249 St George Street Papatoetoe, Manukau City, 2025 | Registered & physical | 24 Aug 2010 - 19 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolly, Joby Individual |
Papatoetoe Auckland 2104 |
15 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koyikkara Devassykutty, Detty Individual |
Papatoetoe Auckland 2104 |
15 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pillai, Shanthy Krishna Individual |
Papatoetoe Auckland 2025 |
11 Jul 2014 - 15 Aug 2018 |
|
Fernandez, Silvaraj Individual |
Papatoetoe Auckland 2025 |
24 Aug 2010 - 15 Aug 2018 |
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