Genesis Massive Holdings Limited
Type: NZ Limited Company (Ltd)Genesis Massive Holdings Limited (issued an NZ business identifier of 9429030772366) was started on 01 Mar 2012. 2 addresses are currently in use by the company: 175 Judge Richardson Drive, Rd 4, Papakura, 2584 (type: registered, service). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, up to 18 Jul 2023. Genesis Massive Holdings Limited used other names, namely: Trade Assistance New Zealand Limited from 25 Apr 2013 to 03 Mar 2016, Hannett & Bull Holdings Limited (28 Feb 2012 to 25 Apr 2013). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hannett, Daniel Aperahama (a director) located at Rd 4, Papakura postcode 2584. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical | 08 Jul 2020 |
| 175 Judge Richardson Drive, Rd 4, Papakura, 2584 | Registered & service | 18 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Aperahama Hannett
Rd 4, Papakura, 2584
Address used since 01 Jul 2023
Onehunga, Auckland, 1061
Address used since 26 Sep 2017
Mangere Bridge, Auckland, 2022
Address used since 12 Nov 2013 |
Director | 01 Mar 2012 - current |
|
Renee Bull
Mangere Bridge, Auckland, 2022
Address used since 12 Nov 2013 |
Director | 01 Mar 2012 - 03 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & service | 08 Jul 2020 - 18 Jul 2023 |
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Sep 2019 - 08 Jul 2020 |
| 9 Namata Road, Onehunga, Auckland, 1061 | Physical | 16 May 2018 - 11 Sep 2019 |
| Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 23 Sep 2016 - 16 May 2018 |
| Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 23 Sep 2016 - 11 Sep 2019 |
| 394 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 26 Jan 2015 - 23 Sep 2016 |
| Level 8 Southern Cross Building, Cnr High & Victoria Streets, Auckland, 1010 | Registered & physical | 01 Mar 2012 - 26 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannett, Daniel Aperahama Director |
Rd 4 Papakura 2584 |
01 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Renee Individual |
Mangere Bridge Auckland 2022 |
01 Mar 2012 - 21 Mar 2018 |
|
Renee Bull Director |
Mangere Bridge Auckland 2022 |
01 Mar 2012 - 21 Mar 2018 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |