Genesis Securities Limited (New Zealand Business Number 9429034364963) was incorporated on 23 Jan 2006. 2 addresses are in use by the company: 21 Solana Court, Howick, Auckland (type: physical, registered). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 35 shares (35% of shares), namely:
Mason, Michael Thomas (an individual) located at Botany Downs, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Mason, Jane Maree (an individual) - located at Botany Downs, Auckland. The next group of shareholders, share allocation (30 shares, 30%) belongs to 2 entities, namely:
Mason, Jane Maree, located at Botany Downs, Auckland (an individual),
Mason, Michael Thomas, located at Botany Downs, Auckland (an individual). Businesscheck's information was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
21 Solana Court, Howick, Auckland | Physical & registered & service | 23 Jan 2006 |
Name and Address | Role | Period |
---|---|---|
Michael Thomas Mason
Botany Downs, Manukau, 2010
Address used since 22 Jan 2010 |
Director | 23 Jan 2006 - current |
Jane Maree Mason
Botany Downs, Manukau, 2010
Address used since 22 Jan 2010 |
Director | 23 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason, Michael Thomas Individual |
Botany Downs Auckland 2010 |
23 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason, Jane Maree Individual |
Botany Downs Auckland 2010 |
23 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason, Jane Maree Individual |
Botany Downs Auckland 2010 |
23 Jan 2006 - current |
Mason, Michael Thomas Individual |
Botany Downs Auckland 2010 |
23 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 Entity |
23 Jan 2006 - 03 Feb 2011 | |
Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 Entity |
23 Jan 2006 - 03 Feb 2011 |
Jennifer & Yiteng Trustee Limited 20a Solana Court |
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Build Right Contractors Limited 2/21 Bernie Edwards Place |
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Harvest Bay NZ Limited 12a Solana Court |