General information

Genero Management Limited

Type: NZ Limited Company (Ltd)
9429033912981
New Zealand Business Number
1857616
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description

Genero Management Limited (issued an NZBN of 9429033912981) was registered on 20 Sep 2006. 2 addresses are in use by the company: 51 Marlborough Street, Mount Eden, Auckland, 1024 (type: registered, physical). 10 Willowfield Place, Hamilton had been their registered address, up until 01 Oct 2012. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90 per cent of shares), namely:
Boswell, Kylie Anne (an individual) located at Mount Eden, Auckland postcode 1024,
Boswell, Jonathan Carl (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Boswell, Jonathan Carl (an individual) - located at Mount Eden, Auckland. The next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Boswell, Kylie Anne, located at Mount Eden, Auckland (an individual). "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Genero Management Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
51 Marlborough Street, Mount Eden, Auckland, 1024 Registered & physical & service 01 Oct 2012
Contact info
64 21 638600
Phone (Phone)
jonathan.boswell@generomanagement.com
Email
No website
Website
Directors
Name and Address Role Period
Jonathan Carl Boswell
Mount Eden, Auckland, 1024
Address used since 21 Sep 2012
Director 20 Sep 2006 - current
Kylie Anne Boswell
Mount Eden, Auckland, 1024
Address used since 21 Sep 2012
Director 20 Sep 2006 - current
Justin Marc Boswell
Pukete, Hamilton, 3200
Address used since 17 May 2010
Director 15 Jan 2008 - 30 Apr 2015
Addresses
Principal place of activity
51 Marlborough Street , Mount Eden , Auckland , 1024
Previous address Type Period
10 Willowfield Place, Hamilton, 3200 Registered 14 Jun 2012 - 01 Oct 2012
10 Willowfield Place, Hamilton 3200 Physical 24 May 2010 - 01 Oct 2012
10 Willowfield Place, Hamilton 3200 Registered 24 May 2010 - 14 Jun 2012
38 Heath Street, Hamilton Registered & physical 23 Jun 2009 - 24 May 2010
16 Te Aroha Street, Hamilton Registered & physical 20 Sep 2006 - 23 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Boswell, Kylie Anne
Individual
Mount Eden
Auckland
1024
20 Sep 2006 - current
Boswell, Jonathan Carl
Individual
Mount Eden
Auckland
1024
20 Sep 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Boswell, Jonathan Carl
Individual
Mount Eden
Auckland
1024
20 Sep 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Boswell, Kylie Anne
Individual
Mount Eden
Auckland
1024
20 Sep 2006 - current
Location
Companies nearby
August Avenue Limited
51 Marlborough Street
Seventy2 Limited
51 Marlborough Street
Zxdt Holdings Limited
22 Bellwood Avenue
Techcon Properties Limited
45c Marlborough Street
Supercare New Zealand Limited
20 Bellwood Avenue
Craftcorp Group Limited
57 Marlborough Street
Similar companies
Dusty Road Limited
123b Dominion Road
Libero Limited
43 First Avenue
Rachel Hill Consulting Limited
110 St Lukes Road
Tarquin Flannery Limited
110d St Lukes Road
Pranc.lx Limited
35 Henley Road
Cx Results Limited
53 Edenvale Crescent