General information

Genesis Holdings Limited

Type: NZ Limited Company (Ltd)
9429043337354
New Zealand Business Number
6112782
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Genesis Holdings Limited (issued a New Zealand Business Number of 9429043337354) was started on 23 Sep 2016. 10 addresess are currently in use by the company: 3C Allenby Road, Matamata, Matamata, 3400 (type: office, delivery). 6 Manor Park Drive, Pyes Pa, Tauranga had been their registered address, until 20 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mason, Christopher John (a director) located at Matamata, Matamata postcode 3400. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Genesis Holdings Limited. Businesscheck's database was last updated on 28 Feb 2024.

Current address Type Used since
Po Box 15283, Tauranga, Tauranga, 3144 Postal 09 Jun 2021
6 Manor Park Drive, Pyes Pa, Tauranga, 3112 Office & delivery 09 Jun 2021
3c Allenby Road, Matamata, Matamata, 3400 Records & other (Address For Share Register) & shareregister 08 Apr 2022
3c Allenby Road, Matamata, Matamata, 3400 Registered & physical & service 20 Apr 2022
Contact info
64 27 4431985
Phone (Phone)
64 274 542702
Phone (Phone)
stadniczenko@xtra.co.nz
Email
barries@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christopher John Mason
Matamata, Matamata, 3400
Address used since 08 Apr 2022
Pyes Pa, Tauranga, 3112
Address used since 09 Jun 2021
Mount Victoria, Wellington, 6011
Address used since 23 Sep 2016
Director 23 Sep 2016 - current
Addresses
Other active addresses
Type Used since
3c Allenby Road, Matamata, Matamata, 3400 Registered & physical & service 20 Apr 2022
3c Allenby Road, Matamata, Matamata, 3400 Office & delivery 13 Feb 2023
Principal place of activity
6 Manor Park Drive , Pyes Pa , Tauranga , 3112
Previous address Type Period
6 Manor Park Drive, Pyes Pa, Tauranga, 3112 Registered & physical 17 Jun 2021 - 20 Apr 2022
4th Floor 44-56 Queens Drive, Lower Hutt, Lower Hutt, 5010 Registered & physical 23 Nov 2020 - 17 Jun 2021
30 Mcfarlane Street, Mount Victoria, Wellington, 6011 Registered & physical 23 Sep 2016 - 23 Nov 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mason, Christopher John
Director
Matamata
Matamata
3400
23 Sep 2016 - current
Location
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