General information

Gengy's Whangarei Limited

Type: NZ Limited Company (Ltd)
9429032193114
New Zealand Business Number
2266346
Company Number
Registered
Company Status

Gengy's Whangarei Limited (issued a New Zealand Business Number of 9429032193114) was registered on 15 Jul 2009. 2 addresses are in use by the company: 62 Walton Street, Whangarei, Whangarei, 0110 (type: registered, physical). Shop C, 22 Durham Street West, Auckland Cbd, Auckland had been their registered address, up until 28 Apr 2017. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Kim, Insoon (an individual) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Kim, Haejung (an individual) - located at Kamo, Whangarei. Our database was updated on 16 Mar 2024.

Current address Type Used since
62 Walton Street, Whangarei, Whangarei, 0110 Service & physical 28 Jan 2011
62 Walton Street, Whangarei, Whangarei, 0110 Registered 28 Apr 2017
Directors
Name and Address Role Period
Insoon Kim
Kamo, Whangarei, 0112
Address used since 02 Jun 2015
Director 16 Feb 2015 - current
Haejung Kim
Kamo, Whangarei, 0112
Address used since 01 Jun 2015
Director 01 Jun 2015 - current
Myyoung Lee
Kamo, Whangarei, 0112
Address used since 07 Mar 2011
Director 07 Mar 2011 - 01 Jun 2015
Jaysh Kumar
Henderson, Auckland, 0612
Address used since 02 Nov 2011
Director 15 Jul 2009 - 31 Aug 2012
Addresses
Previous address Type Period
Shop C, 22 Durham Street West, Auckland Cbd, Auckland, 1010 Registered 11 Jun 2012 - 28 Apr 2017
60 Walton Street, Whangarei, Whangarei, 0110 Physical 03 Sep 2010 - 28 Jan 2011
252 Great North Road, Waitakere Registered 15 Jul 2009 - 11 Jun 2012
20 Vine Street, Whangarei Physical 15 Jul 2009 - 03 Sep 2010
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
15 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Kim, Insoon
Individual
Kamo
Whangarei
0112
16 Feb 2015 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Kim, Haejung
Individual
Kamo
Whangarei
0112
02 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Lee, My-young
Individual
Kamo
Whangarei
15 Jul 2009 - 26 Aug 2010
Lee, Eundoo
Individual
20 Dongbaek8ro 131beon-gil Giheung-gu
Yongin-si Gyeonggi-do
09 Oct 2012 - 25 Feb 2015
Lee, Samse
Individual
32 Seolliman 3-gil Gunsan-si
Jeollabuk-do
15 Feb 2013 - 16 Feb 2015
Suju, Eun
Individual
Henderson
Waitakere
15 Jul 2009 - 01 Apr 2011
Ha, Dongjoon
Individual
Beomgye-dong
Anyang-si, Gyeonggi-do
25 Feb 2015 - 12 Jul 2019
Jin, Sungwon
Individual
Heungdeok-gu
Cheongju-si
16 Feb 2012 - 09 Oct 2012
Myyoung Lee
Director
Kamo
Whangarei
0112
01 Apr 2011 - 02 Jun 2015
Lee, Myyoung
Individual
Kamo
Whangarei
0112
01 Apr 2011 - 02 Jun 2015
Location
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