General information

Genesis Engineering Limited

Type: NZ Limited Company (Ltd)
9429034992043
New Zealand Business Number
1594399
Company Number
Registered
Company Status
C222110 - Fabricated Structural Steel Mfg - Ready Made Parts For Structures
Industry classification codes with description

Genesis Engineering Limited (issued a New Zealand Business Number of 9429034992043) was started on 28 Jan 2005. 1 address is currently in use by the company: 1-115 Hutchinson Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 1-115 Hutchinson Avenue, New Lynn, Auckland had been their registered address, up until 14 Oct 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 700 shares (70% of shares), namely:
Andrew Forlong (an individual) located at New Lynn, Auckland. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Dahlia Forlong (an individual) - located at New Lynn, Auckland. "Fabricated structural steel mfg - ready made parts for structures" (ANZSIC C222110) is the category the Australian Bureau of Statistics issued to Genesis Engineering Limited. Businesscheck's database was updated on 07 Jan 2021.

Current address Type Used since
1-115 Hutchinson Avenue, New Lynn, Auckland Physical 28 Jan 2005
1-115 Hutchinson Avenue, New Lynn, Auckland, 0600 Registered 14 Oct 2014
Contact info
64 21 577199
Phone (Phone)
genesis@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew James Forlong
New Lynn, Auckland, 0600
Address used since 30 Oct 2010
New Lynn, Auckland, 0600
Address used since 26 Oct 2017
Director 28 Jan 2005 - current
Dahlia Rita Forlong
New Lynn, Auckland, 0600
Address used since 30 Oct 2010
Director 28 Jan 2005 - 18 Oct 2011
Addresses
Principal place of activity
1-115 Hutchinson Avenue , New Lynn , Auckland , 0600
Previous address Type Period
1-115 Hutchinson Avenue, New Lynn, Auckland Registered 28 Jan 2005 - 14 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Andrew James Forlong
Individual
New Lynn
Auckland
28 Jan 2005 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Dahlia Rita Forlong
Individual
New Lynn
Auckland
28 Jan 2005 - current
Location
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