General information
Genesis Imports Auckland Limited
Type: NZ Limited Company (Ltd)9429032915921
New Zealand Business Number
2092974
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98981349
GST Number
Genesis Imports Auckland Limited (issued an NZ business number of 9429032915921) was started on 08 Feb 2008. 7 addresess are currently in use by the company: 4107 Great North Road, Glen Eden, Waitakere, 0602 (type: office, other). 10 Dalcross Drive, Flat Bush, Auckland had been their physical address, until 23 Jun 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Xue, Yin (an individual) located at Flat Bush, Auckland postcode 2019. Our data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 4107 Great North Road, Glen Eden, Waitakere, 0602 | Office | unknown |
| 4107 Great North Road, Glen Eden, Auckland, 0602 | Registered & physical & service | 23 Jun 2017 |
| 4107 Great North Road, Glen Eden, Auckland, 0602 | Postal & delivery | 02 Apr 2019 |
| 155 Sawyers Arms Road, Northcote, Christchurch, 8052 | Other (Address for Records) & records (Address for Records) | 19 Feb 2020 |
Contact info
64 21 0435418
Phone (Phone)
genesis.import.akl@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
genesis.import.akl@gmail.com
Email
www.genesismotor.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yin Xue
Totara Park, Auckland, 2016
Address used since 18 Oct 2022
Flat Bush, Auckland, 2016
Address used since 27 Jun 2013 |
Director | 08 Feb 2008 - current |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 4107 Great North Road , Glen Eden , Waitakere , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 10 Dalcross Drive, Flat Bush, Auckland, 2016 | Physical | 11 Apr 2016 - 23 Jun 2017 |
| 10 Dalcross Drive, Flat Bush, Auckland, 2016 | Registered | 05 Aug 2013 - 23 Jun 2017 |
| 95 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 05 Jul 2013 - 05 Aug 2013 |
| 95 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 05 Jul 2013 - 11 Apr 2016 |
| 4087c Great North Road, Glen Eden, Waitakere, 0602 | Registered & physical | 23 Apr 2012 - 05 Jul 2013 |
| 26 Eroni Clarke Close, Flat Bush, Auckland, 2016 | Physical | 13 Apr 2012 - 23 Apr 2012 |
| 26 Eroni Clarke Close, Flat Bush, Auckland, 2016 | Registered | 12 Apr 2012 - 23 Apr 2012 |
| 4087c Great North Road, Glen Eden, Waitakere, 0602 | Registered | 11 Apr 2011 - 12 Apr 2012 |
| 4087c Great North Road, Glen Eden, Waitakere, 0602 | Physical | 11 Apr 2011 - 13 Apr 2012 |
| 2/32 Blockhouse Bay Road, Avondale, Auckland | Registered & physical | 08 Feb 2008 - 11 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Xue, Yin Individual |
Flat Bush Auckland 2019 |
08 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Yu Individual |
Nan Yang City He Nan 473000 |
24 Jul 2018 - 24 Jul 2018 |
|
Dong, Yu Individual |
Nan Yang City He Nan 473000 |
04 Sep 2018 - 04 Sep 2018 |
|
Xue, Yin Director |
Flat Bush Manukau 2016 |
23 Jul 2010 - 22 Sep 2010 |
Location
Companies nearby
 |
Baigent Consulting Limited 6 Dalcross Drive |
|
Dalcross Services Limited 6 Dalcross Drive |
|
Tl Painting Limited 13 Earlshall Drive |
|
Better Homes Limited 2 Dalcross Drive |
|
Buddhist Youth Association (nz) Incorporated 02 Dalcross Dr |
|
Sec Property Management Limited 15 Earlshall Drive |