General information
Genesis Financial Services Limited
Type: NZ Limited Company (Ltd)9429037242275
New Zealand Business Number
1039549
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642030 - Insurance Agency Service
Industry classification codes with description
Genesis Financial Services Limited (issued an NZ business identifier of 9429037242275) was incorporated on 06 Jul 2000. 7 addresess are currently in use by the company: 195M Main Highway, Ellerslie, Auckland, 1051 (type: office, registered). Level 2, 3 Margot Street, Newmarket, Auckland had been their registered address, up until 28 Sep 2017. Genesis Financial Services Limited used other aliases, namely: Genesis Financial Planning and Insurance Services Limited from 06 Jul 2000 to 08 Jun 2007. 2000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 667 shares (33.35 per cent of shares), namely:
Chow, Lawden (a director) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 666 shares); it includes
Chow, Emma Wing Chi (a director) - located at Mount Wellington, Auckland. The next group of shareholders, share allocation (667 shares, 33.35%) belongs to 1 entity, namely:
The Insurers Limited, located at Glendowie, Auckland (an other). "Insurance agency service" (ANZSIC K642030) is the category the Australian Bureau of Statistics issued Genesis Financial Services Limited. Our database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 195m Main Highway, Ellerslie, Auckland, 1051 | Office | unknown |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 28 Sep 2017 |
| Po Box 17261, Greenlane, Auckland, 1546 | Postal | 05 Sep 2019 |
| 195m Main Highway, Ellerslie, Auckland, 1051 | Delivery | 05 Sep 2019 |
Contact info
64 9 5254680
Phone (Phone)
info@genesisadvice.co.nz
Email
david@genesisadvice.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.genesisadvice.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Allan Lowe
Glendowie, Auckland, 1071
Address used since 19 Jan 2012 |
Director | 06 Jul 2000 - current |
|
Emma Wing Chi Chow
Mount Wellington, Auckland, 1051
Address used since 04 Sep 2020 |
Director | 04 Sep 2020 - current |
|
Lawden Chow
Greenlane, Auckland, 1051
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Rowan Douglas Lockwood
Whangamata, Whangamata, 3620
Address used since 07 Aug 2020
Pukekohe, 2679
Address used since 10 Aug 2018
Greenlane, Auckland, 1051
Address used since 06 May 2016 |
Director | 06 May 2016 - 01 Feb 2021 |
|
Lawden Chow
Greenlane, Auckland, 1051
Address used since 15 Jun 2012 |
Director | 28 Mar 2003 - 04 Sep 2020 |
|
Robert Leo Lockwood
Greenlane, Auckland, 1051
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 06 May 2016 |
|
Jared Nicholas Fenwick
Waimauku, Auckland, 0882
Address used since 13 Aug 2007 |
Director | 06 Jul 2000 - 18 Jun 2010 |
|
Niall Campbell
Parnell, Auckland, 1052
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - 18 Jun 2010 |
|
Nadia Chen
St Johns, Auckland,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 30 May 2008 |
|
Nelson Wong
Papatoetoe, Auckland,
Address used since 08 Oct 2004 |
Director | 08 Oct 2004 - 05 Oct 2007 |
|
David Harris
Orakei, Auckland,
Address used since 27 Oct 2004 |
Director | 01 Aug 2001 - 03 Aug 2007 |
|
Maxwell John Nieper
Parnell, Auckland,
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - 03 Aug 2007 |
|
Desmond James Cook
Hillsborough, Auckland,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 02 Aug 2004 |
|
Faletoese Malifa
Mt Roskill, Auckland,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 01 Nov 2003 |
|
Graeme Bruce Lowe
Kohimarama, Auckland,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 16 Aug 2002 |
|
Ian Robert Weatherley
Green Bay, Auckland,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 16 Aug 2002 |
|
William Garth Reason
Castor Bay, Auckland,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 01 Aug 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & service | 12 Sep 2023 |
Principal place of activity
| 195m Main Highway , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 20 Dec 2004 - 28 Sep 2017 |
| 18 Charles Street, Mt Eden, Auckland | Registered & physical | 06 Jul 2000 - 20 Dec 2004 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
Chow, Lawden Director |
Greenlane Auckland 1051 |
04 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 666
| Shareholder Name | Address | Period |
|---|---|---|
|
Chow, Emma Wing Chi Director |
Mount Wellington Auckland 1051 |
07 Sep 2020 - current |
Shares Allocation #3 Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
The Insurers Limited Other (Other) |
Glendowie Auckland 1071 |
06 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
First Insurance Services Limited Shareholder NZBN: 9429038144141 Company Number: 846145 Entity |
06 Jul 2000 - 10 Aug 2004 | |
|
Chen, Nadia Individual |
St Johns Auckland |
11 Aug 2004 - 11 Aug 2004 |
|
Lockwood Insurance Limited Shareholder NZBN: 9429041444238 Company Number: 5474073 Entity |
Ellerslie Auckland 1051 |
11 May 2016 - 04 Oct 2021 |
|
Chen, Nadia Individual |
St Johns Auckland |
03 Sep 2004 - 02 Sep 2008 |
|
First Insurance Services Limited Shareholder NZBN: 9429038144141 Company Number: 846145 Entity |
06 Jul 2000 - 10 Aug 2004 | |
|
Lockwood Insurance Limited Shareholder NZBN: 9429041444238 Company Number: 5474073 Entity |
Greenlane Auckland 1051 |
11 May 2016 - 04 Oct 2021 |
|
Weatherley, Ian Robert Individual |
Green Bay Auckland |
06 Jul 2000 - 10 Aug 2004 |
|
Chow, Lawden Individual |
Greenlane Auckland 1051 |
11 Aug 2004 - 07 Sep 2020 |
|
Lockwood, Robert Leo Individual |
Greenlane Auckland |
06 Jul 2000 - 11 May 2016 |
|
Malifa, Faletoese Individual |
Mt Roskill Auckland |
06 Jul 2000 - 10 Aug 2004 |
|
Lowe, Graeme Bruce Individual |
Kohimarama Auckland |
06 Jul 2000 - 10 Aug 2004 |
|
Affinity Assurance Limited Other |
11 Aug 2004 - 05 Jul 2010 | |
|
Wong, Nelson Individual |
Papatoetoe Auckland |
09 Dec 2004 - 02 Sep 2008 |
|
Genesis Insurance Limited Other |
03 Sep 2004 - 09 Dec 2004 | |
|
Null - Genesis Insurance Limited Other |
03 Sep 2004 - 09 Dec 2004 | |
|
Null - Affinity Assurance Limited Other |
11 Aug 2004 - 05 Jul 2010 | |
|
Harris, David Individual |
Orakei Auckland |
06 Jul 2000 - 26 May 2006 |
|
Nieper, Maxwell John Individual |
Parnell Auckland |
06 Jul 2000 - 02 Sep 2008 |
|
Campbell, Niall Individual |
Parnell Auckland |
06 Jul 2000 - 05 Jul 2010 |
|
Fenwick, Jared Nicholas Individual |
Kohimarama Auckland |
06 Jul 2000 - 10 Aug 2004 |
Location
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