General information
Genesis Capital Finance Limited
Type: NZ Limited Company (Ltd)9429031203302
New Zealand Business Number
3288928
Company Number
Registered
Company Status
Genesis Capital Finance Limited (issued an NZ business number of 9429031203302) was registered on 25 Feb 2011. 5 addresess are in use by the company: 48 Goodland Drive, Rd 2, Albany, 0792 (type: physical, registered). 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Genesis Capital Partners Limited (an entity) located at Rd 2, Albany postcode 0792. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Goodland Drive, Rd 2, Albany, 0792 | Physical & registered & other (Address For Share Register) & service & records & shareregister | 25 Feb 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Craig Burt
Rd 2, Albany, 0792
Address used since 01 Jan 1970 |
Director | 25 Feb 2011 - current |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Genesis Capital Partners Limited Shareholder NZBN: 9429031222280 Entity (NZ Limited Company) |
Rd 2 Albany 0792 |
25 Feb 2011 - current |
Ultimate Holding Company
| Effective Date | 29 Jun 2021 |
| Name | Genesis Capital Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3267230 |
| Country of origin | NZ |
| Address |
48 Goodland Drive Rd 2 Albany 0792 |
Location
Companies nearby
 |
Studio Trustee Limited 48 Goodland Drive |
|
Genesis Property Management Limited 48 Goodland Drive |
|
Auckland Property Finance Limited 48 Goodland Drive |
|
Genesis Mackelvie Limited 48 Goodland Drive |
|
Charlton Limited 48 Goodland Drive |
|
Genesis Capital Nominees Limited 48 Goodland Drive |