General information

Gen-x Global Limited

Type: NZ Limited Company (Ltd)
9429036732425
New Zealand Business Number
1169266
Company Number
Registered
Company Status

Gen-X Global Limited (issued an NZBN of 9429036732425) was launched on 24 Oct 2001. 6 addresess are in use by the company: 208 Molesworth Drive, Mangawhai Heads, Mangawhai, 0505 (type: invoice, postal). 49A Springs Road, East Tamaki, Auckland had been their registered address, up to 07 Jul 2022. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Leeder, Arnold Wayne (a director) located at Mangawhai Heads, Mangawhai postcode 0505. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Leeder, Yvette Anne (an individual) - located at Mangawhai Heads, Mangawhai. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
Po Box 51590, Pakuranga, Auckland, 2140 Invoice & postal 30 Aug 2019
208 Molesworth Drive, Mangawhai Heads, Mangawhai, 0505 Registered & physical & service 07 Jul 2022
208 Molesworth Drive, Mangawhai Heads, Mangawhai, 0505 Invoice & postal 14 Jun 2023
Contact info
64 09 2747661
Phone (Phone)
64 021 953490
Phone (Phone)
admin@genxglobal.co.nz
Email
Directors
Name and Address Role Period
Arnold Wayne Leeder
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Jun 2022
East Tamaki, Auckland, 2013
Address used since 06 Jun 2018
Director 24 Oct 2001 - current
Yvette Anne Leeder
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Jun 2022
Half Moon Bay, Manukau, 2012
Address used since 11 Sep 2009
East Tamaki, Auckland, 2012
Address used since 06 Jun 2018
Director 24 Oct 2001 - current
Arnold Leeder
Half Moon Bay, Manukau, 2012
Address used since 11 Sep 2009
East Tamaki, Auckland, 2013
Address used since 06 Jun 2018
Director 24 Oct 2001 - current
Donald Ritchie Hooper
Wattle Downs, Manukau, 2103
Address used since 11 Sep 2009
Mount Wellington, Auckland, 1051
Address used since 06 Jun 2018
Director 24 Oct 2001 - 17 Feb 2021
Addresses
Principal place of activity
49a Springs Road , East Tamaki , Auckland , 2013
Previous address Type Period
49a Springs Road, East Tamaki, Auckland, 2013 Registered & physical 09 Sep 2019 - 07 Jul 2022
222 Bush Road, Albany, Auckland Physical & registered 15 Sep 2006 - 09 Sep 2019
11 Venus Place, Bucklands Beach, Auckland Physical 24 Oct 2001 - 15 Sep 2006
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 24 Oct 2001 - 15 Sep 2006
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Leeder, Arnold Wayne
Director
Mangawhai Heads
Mangawhai
0505
30 Jun 2021 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Leeder, Yvette Anne
Individual
Mangawhai Heads
Mangawhai
0505
24 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Hooper, Donald Ritchie
Individual
Wattle Downs
Manurewa, Auckland
24 Oct 2001 - 03 Jun 2021
Leeder, Arnold
Individual
Bucklands Beach
Auckland
24 Oct 2001 - 30 Jun 2021
Leeder, Arnold
Individual
East Tamahi
Auckland
2013
24 Oct 2001 - 30 Jun 2021
Location
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