Genesis Pictures Limited (issued a New Zealand Business Number of 9429030478428) was incorporated on 23 Oct 2012. 4 addresses are currently in use by the company: 11A Southgate Place, Henderson, Auckland, 0612 (type: registered, service). 8 Kauri Loop Road, Oratia, Auckland had been their registered address, up until 13 Mar 2023. 120 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Hern, Thomas Brian (a director) located at Oratia, Auckland postcode 0604. In the second group, a total of 2 shareholders hold 16.67% of all shares (exactly 20 shares); it includes
Timothy Wood (a director) - located at 14B Road, Khar West, Mumbai,
Wood, Timothy Scott (an individual) - located at 14B Road, Khar West, Mumbai. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Robertson, James Napier, located at Morningside, Auckland (a director). "Motion picture film or tape production" (ANZSIC J551120) is the category the Australian Bureau of Statistics issued to Genesis Pictures Limited. Businesscheck's database was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
8 Kauri Loop Road, Oratia, Auckland, 0604 | Physical | 28 May 2018 |
72 Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 13 Mar 2023 |
11a Southgate Place, Henderson, Auckland, 0612 | Registered & service | 17 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Thomas Brian Hern
Mount Albert, Auckland, 1025
Address used since 03 Mar 2023
Piha, Rd2, New Lynn, Auckland, 0772
Address used since 23 Oct 2012
Oratia, Auckland, 0604
Address used since 18 May 2018 |
Director | 23 Oct 2012 - current |
James Napier Robertson
Morningside, Auckland, 1022
Address used since 03 Apr 2020
Grey Lynn, Auckland, 1021
Address used since 23 Oct 2012 |
Director | 23 Oct 2012 - current |
Sasha Jacinta Wood
14b Road, Khar West, Mumbai, 400052
Address used since 23 Oct 2012 |
Director | 23 Oct 2012 - 22 Mar 2013 |
Timothy Scott Wood
14b Road, Khar West, Mumbai, 400052
Address used since 23 Oct 2012 |
Director | 23 Oct 2012 - 22 Mar 2013 |
Previous address | Type | Period |
---|---|---|
8 Kauri Loop Road, Oratia, Auckland, 0604 | Registered & service | 28 May 2018 - 13 Mar 2023 |
22 North Piha Road, Piha, Waitakere, 0772 | Registered & physical | 23 Oct 2012 - 28 May 2018 |
Shareholder Name | Address | Period |
---|---|---|
Hern, Thomas Brian Director |
Oratia Auckland 0604 |
23 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Timothy Scott Wood Director |
14b Road, Khar West Mumbai 400052 |
23 Oct 2012 - current |
Wood, Timothy Scott Individual |
14b Road, Khar West Mumbai 400052 |
23 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Robertson, James Napier Director |
Morningside Auckland 1022 |
23 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Sasha Jacinta Wood Director |
14b Road, Khar West Mumbai 400052 |
23 Oct 2012 - current |
Wood, Sasha Jacinta Individual |
14b Road, Khar West Mumbai 400052 |
23 Oct 2012 - current |
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