General information

Genesis Mackelvie Limited

Type: NZ Limited Company (Ltd)
9429030886230
New Zealand Business Number
3652411
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Genesis Mackelvie Limited (issued a New Zealand Business Number of 9429030886230) was started on 10 Nov 2011. 2 addresses are currently in use by the company: 48 Goodland Drive, Rd 2, Albany, 0792 (type: physical, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Genesis Capital Nominees Limited (an entity) located at Rd 2, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Burt, Stephen Craig (a director) - located at Rd 2, Albany. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Genesis Mackelvie Limited. Our information was updated on 21 Feb 2024.

Current address Type Used since
48 Goodland Drive, Rd 2, Albany, 0792 Physical & registered & service 10 Nov 2011
Directors
Name and Address Role Period
Stephen Craig Burt
Rd 2, Albany, 0792
Address used since 10 Nov 2011
Director 10 Nov 2011 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Genesis Capital Nominees Limited
Shareholder NZBN: 9429031222228
Entity (NZ Limited Company)
Rd 2
Albany
0792
10 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burt, Stephen Craig
Director
Rd 2
Albany
0792
10 Nov 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Genesis Capital Nominees Limited
Type Ltd
Ultimate Holding Company Number 3267188
Country of origin NZ
Address 48 Goodland Drive
Rd 2
Albany 0792
Location
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