General information

Office Genies Limited

Type: NZ Limited Company (Ltd)
9429033823584
New Zealand Business Number
1873572
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693240 - Bookkeeping Service
Industry classification codes with description

Office Genies Limited (NZBN 9429033823584) was registered on 24 Oct 2006. 5 addresess are in use by the company: 22 Newton Road, Grey Lynn, Auckland, 1010 (type: office, delivery). 99 Great South Road, Epsom, Auckland had been their registered address, up until 02 Nov 2020. Office Genies Limited used other aliases, namely: Office Genie Limited from 24 Oct 2006 to 03 Aug 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
O'regan, Annmarie (a director) located at Point Chevalier, Auckland postcode 1021. "Bookkeeping service" (ANZSIC M693240) is the classification the ABS issued to Office Genies Limited. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
P O Box 74364, Greenlane, Auckland, 1546 Postal 31 Oct 2019
8 Telford Avenue, Mount Eden, Auckland, 1041 Registered & physical & service 02 Nov 2020
22 Newton Road, Grey Lynn, Auckland, 1010 Office & delivery 15 Oct 2022
Contact info
64 21 431100
Phone (Phone)
hello@officegenies.co.nz
Email
annmarie@officegenies.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.officegenies.co.nz
Website
Directors
Name and Address Role Period
Annmarie O'regan
Auckland, 1010
Address used since 22 Jul 2023
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2022
Grey Lynn, Auckland, 1021
Address used since 12 May 2020
Auckland Central, Auckland, 1010
Address used since 26 Oct 2017
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2013
Auckland Central, Auckland, 1010
Address used since 01 Apr 2018
Director 24 Oct 2006 - current
Addresses
Principal place of activity
22 Newton Road , Grey Lynn , Auckland , 1010
Previous address Type Period
99 Great South Road, Epsom, Auckland, 1051 Registered & physical 23 Mar 2017 - 02 Nov 2020
107 Great South Road, Greenlane, Auckland Registered 12 Oct 2009 - 23 Mar 2017
36 Aiphai Street, Orakei, Auckland Registered 21 Oct 2008 - 12 Oct 2009
4/7 Armaru Road, One Tree Hill, Auckland Registered 24 Oct 2006 - 21 Oct 2008
107 Great South Road, Greenlane, Auckland Physical 24 Oct 2006 - 23 Mar 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
O'regan, Annmarie
Director
Point Chevalier
Auckland
1021
28 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
O'regan, Anne-marie
Individual
Grey Lynn
Auckland
1021
24 Oct 2006 - 28 Nov 2016
Location
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