General information

Genesis Locksmiths Limited

Type: NZ Limited Company (Ltd)
9429034760239
New Zealand Business Number
1635926
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090913808
GST Number
O771230 - Locksmith Servicing
Industry classification codes with description

Genesis Locksmiths Limited (issued a New Zealand Business Number of 9429034760239) was registered on 23 May 2005. 5 addresess are in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 5, 393 Khyber Pass Road, Newmarket, Auckland had been their physical address, until 13 May 2020. Genesis Locksmiths Limited used other names, namely: Genesis Lock Services Limited from 23 May 2005 to 27 May 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Smith, Russell Patrick (an individual) located at Ponsonby, Auckland postcode 1011. "Locksmith servicing" (business classification O771230) is the classification the Australian Bureau of Statistics issued Genesis Locksmiths Limited. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
Po Box 147331, Ponsonby, Auckland, 1144 Postal 05 May 2020
Kennerley & Co, 75 Boston Road, Grafton, Auckland, 1023 Office 05 May 2020
12 Sheehan Street,, Ponsonby, Auckland, 1011 Delivery 05 May 2020
75 Boston Road, Grafton, Auckland, 1023 Registered & physical & service 13 May 2020
Contact info
64 21 2787897
Phone (Phone)
64 9 3600350
Phone (Phone)
rusty@genesislocks.co.nz
Email
team@1880.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
team@1880.co.nz
Email
www.genesislocks.co.nz
Website
Directors
Name and Address Role Period
Russell Patrick Smith
Ponsonby, Auckland, 1011
Address used since 25 Feb 2012
Director 23 May 2005 - current
Denise Ann-wilcox Smith
Ponsonby, Auckland, 1011
Address used since 25 Feb 2012
Director 23 May 2005 - 13 Apr 2021
Addresses
Other active addresses
Type Used since
75 Boston Road, Grafton, Auckland, 1023 Registered & physical & service 13 May 2020
Principal place of activity
Kennerley & Co, 75 Boston Road , Grafton , Auckland , 1023
Previous address Type Period
Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 Physical & registered 10 Apr 2018 - 13 May 2020
Level 4, Cnr Kent & Crowhurst Streets, Newmarket, Auckland Registered & physical 28 Jan 2008 - 10 Apr 2018
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered & physical 01 Mar 2007 - 28 Jan 2008
5 Th Floor, Feltex House,, 145 Symonds Street,, Auckland, New Zealand Physical 08 Aug 2006 - 01 Mar 2007
5th Floor,feltex House,, 145 Symonds Street,, Auckland,, New Zealand Registered 08 Aug 2006 - 01 Mar 2007
15 Mercari Way, Albany, Auckland Physical & registered 23 May 2005 - 08 Aug 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smith, Russell Patrick
Individual
Ponsonby
Auckland
1011
23 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Smith, Denise Ann-wilcox
Individual
Ponsonby
Auckland
1011
23 May 2005 - 13 Apr 2021
Location
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