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General information

Genyus Limited

Type: NZ Limited Company (Ltd)
9429037726447
New Zealand Business Number
933299
Company Number
Registered
Company Status

Genyus Limited (issued an NZ business identifier of 9429037726447) was started on 03 Nov 1998. 1 address is currently in use by the company: 21 Norrie Avenue, Mount Albert, Auckland, 1025 (type: physical, registered). 236 St Andrews Road, Epsom, Auckland had been their registered address, up to 30 Oct 2006. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Joel Haines (a director) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Kial Batt (an individual) - located at Mount Albert, Auckland. Moving on to the third group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Charmaine Batt, located at Mount Albert, Auckland (an individual). Our information was last updated on 29 May 2022.

Current address Type Used since
21 Norrie Avenue, Mount Albert, Auckland, 1025 Physical & registered 30 Oct 2006
Last updated:
Directors
Name and Address Role Period
Joel Genyu Haines
Mount Albert, Auckland, 1025
Address used since 02 Aug 2017
Mt Albert, Auckland, 1025
Address used since 13 Aug 2015
Director 03 Nov 1998 - current
Charmaine Louise Batt
Mount Albert, Auckland, 1025
Address used since 02 Aug 2017
Mt Albert, Auckland, 1025
Address used since 13 Aug 2015
Director 20 Aug 2004 - current
Addresses
Previous address Type Period
236 St Andrews Road, Epsom, Auckland Registered 17 Dec 2003 - 30 Oct 2006
32 Maungawhau Road, Epsom, Auckland Registered 12 Apr 2000 - 17 Dec 2003
32 Maungawhau Road, Epsom, Auckland Physical 04 Nov 1998 - 30 Oct 2006
236 St Andrews Road, Epsom, Auckland Physical 04 Nov 1998 - 04 Nov 1998
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Joel Genyu Haines
Director 		Mount Albert
Auckland
1025 		03 Dec 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Kial Dylan Batt
Individual 		Mount Albert
Auckland
1025 		03 Nov 1998 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Charmaine Louise Batt
Individual 		Mount Albert
Auckland
1025 		03 Nov 1998 - current

Historic shareholders

Shareholder Name Address Period
Joel Genyus Haines
Individual 		Mount Albert
Auckland
1025 		03 Nov 1998 - 03 Dec 2019
Location
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