General information
Genesis Oak Limited
Type: NZ Limited Company (Ltd)9429034436356
New Zealand Business Number
1726402
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Genesis Oak Limited (New Zealand Business Number 9429034436356) was registered on 11 Nov 2005. 3 addresses are in use by the company: 12A Orakau Avenue, Epsom, Auckland, 1023 (type: physical, registered). 13A William Avenue, Greenlane, Auckland had been their physical address, until 23 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wang, Kai-Hui (an individual) located at Epsom, Auckland postcode 1023. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Genesis Oak Limited. Our data was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 13a William Avenue, Greenlane, Auckland, 1061 | Other (Address For Share Register) | 29 Oct 2015 |
| 12a Orakau Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 23 Apr 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kai-hui Wang
Epsom, Auckland, 1023
Address used since 02 Feb 2024
Epsom, Auckland, 1023
Address used since 15 Apr 2021
Greenlane, Auckland, 1061
Address used since 29 Oct 2015 |
Director | 11 Nov 2005 - current |
|
Chen Wang
Greenlane, Auckland, 1061
Address used since 29 Oct 2015 |
Director | 11 Nov 2005 - 15 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13a William Avenue, Greenlane, Auckland, 1061 | Physical & registered | 06 Nov 2015 - 23 Apr 2021 |
| 1 Oak Street, Royal Oak, Auckland, 1023 | Physical & registered | 11 Nov 2005 - 06 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Kai-hui Individual |
Epsom Auckland 1023 |
11 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Chen Individual |
Greenlane Auckland 1061 |
09 Sep 2016 - 15 Apr 2021 |
|
Wang, Chen Sheng Individual |
Greenlane Auckland 1061 |
11 Nov 2005 - 09 Sep 2016 |
Location
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