The Genesis Design Works Limited
Type: NZ Limited Company (Ltd)The Genesis Design Works Limited (issued an NZBN of 9429033071435) was launched on 26 Oct 2007. 2 addresses are in use by the company: 24 Heipipi Drive, Rd 2, Napier, 4182 (type: registered, physical). 204 Mill Road, Rd 10, Hastings had been their physical address, until 20 May 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Borrie, Hayden James (an individual) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Borrie, Megan Frances (a director) - located at Rd 2, Napier. "Furniture retailing" (ANZSIC G421150) is the category the ABS issued to The Genesis Design Works Limited. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Heipipi Drive, Rd 2, Napier, 4182 | Registered & physical & service | 20 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden James Borrie
Rd 2, Napier, 4182
Address used since 12 May 2014 |
Director | 26 Oct 2007 - current |
|
Megan Frances Borrie
Rd 2, Napier, 4182
Address used since 12 May 2014 |
Director | 17 Jan 2012 - current |
|
Megan Francis Borrie
Rd 2, Napier, 4182
Address used since 12 May 2014 |
Director | 17 Jan 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 204 Mill Road, Rd 10, Hastings, 4180 | Physical & registered | 18 Dec 2013 - 20 May 2014 |
| 19 Tainui Drive, Havelock North, 4130 | Physical & registered | 12 Mar 2012 - 18 Dec 2013 |
| 19 Tainui Drive, Havelock North, Havelock North, 4130 | Physical & registered | 24 Feb 2012 - 12 Mar 2012 |
| 34 Guthrie Road, Havelock North, 4130 | Physical & registered | 25 Jan 2012 - 24 Feb 2012 |
| 1017 Heretaunga Street East, Hastings | Physical & registered | 05 May 2008 - 25 Jan 2012 |
| Borrie Financial Group Ltd, 1107 Heretaunga St East, Hastings | Registered & physical | 26 Oct 2007 - 05 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Hayden James Individual |
Rd 2 Napier 4182 |
26 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Megan Frances Director |
Rd 2 Napier 4182 |
15 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Megan Francis Individual |
Rd 2 Napier 4182 |
17 Jan 2012 - 15 May 2018 |
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