General information

Ge-nz 2008 Limited

Type: NZ Limited Company (Ltd)
9429032877663
New Zealand Business Number
2101579
Company Number
Registered
Company Status

Ge-Nz 2008 Limited (issued a New Zealand Business Number of 9429032877663) was launched on 27 Mar 2008. 3 addresses are in use by the company: 21 Grace Avenue, Leamington, Cambridge, 3432 (type: office, physical). 8 Richardson Street, Whakatane, Whakatane had been their physical address, up until 27 Apr 2018. 6100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3100 shares (50.82 per cent of shares), namely:
Genetic Enterprises Limited (an entity) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 49.18 per cent of all shares (3000 shares); it includes
Donald, Allen Waldin (a director) - located at Cambridge. Businesscheck's information was last updated on 23 Feb 2024.

Current address Type Used since
21 Grace Avenue, Leamington, Cambridge, 3432 Office unknown
8 Richardson Street, Whakatane, Whakatane, 3120 Registered 27 May 2016
21 Grace Avenue, Leamington, Cambridge, 3432 Physical & service 27 Apr 2018
Directors
Name and Address Role Period
Allen Waldin Donald
Cambridge, 3432
Address used since 02 Aug 2012
Director 03 Jun 2008 - current
Christopher Asby
Mangakakahi, Rotorua, 3015
Address used since 27 Mar 2008
Director 27 Mar 2008 - 01 Apr 2012
Mansel Thomas Price
Halkett, Rd1, Christchurch 7671,
Address used since 15 Mar 2009
Director 15 Mar 2009 - 01 Apr 2012
Martin James Crafar
Opaea, Taihape,
Address used since 03 Jun 2008
Director 03 Jun 2008 - 01 Jun 2009
Addresses
Principal place of activity
21 Grace Avenue , Leamington , Cambridge , 3432
Previous address Type Period
8 Richardson Street, Whakatane, Whakatane, 3120 Physical 27 May 2016 - 27 Apr 2018
30 Duke Street, Cambridge, 3434 Registered & physical 17 Apr 2014 - 27 May 2016
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3450 Registered 16 Aug 2012 - 17 Apr 2014
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3450 Registered 27 Mar 2008 - 16 Aug 2012
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3450 Physical 27 Mar 2008 - 17 Apr 2014
Financial Data
Financial info
6100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3100
Shareholder Name Address Period
Genetic Enterprises Limited
Shareholder NZBN: 9429040845906
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
24 Jun 2008 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Donald, Allen Waldin
Director
Cambridge
3432
05 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Crafar, Martin James
Individual
Opaea
Taihape
24 Jun 2008 - 19 Apr 2009
Price, Mansel Thomas
Individual
Halkett
Rd1, Christchurch 7671
19 Apr 2009 - 24 Jul 2012
Asby, Christopher
Individual
Mangakakahi
Rotorua 3015
27 Mar 2008 - 24 Jul 2012
Asby, Christopher
Individual
Mangakakahi
Rotorua 3015
27 Mar 2008 - 24 Jul 2012
Price, Mansel Thomas
Individual
Ringwood
Hampshire Bh243ll, Great Britain
24 Jun 2008 - 24 Jun 2008
Location