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General information

Genesis New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035132356
New Zealand Business Number
1566460
Company Number
Registered
Company Status
089281927
GST Number

Genesis New Zealand Limited (New Zealand Business Number 9429035132356) was registered on 12 Oct 2004. 7 addresess are currently in use by the company: 1St Floor, 184 Papanui Road, Merivale, Christchurch, 8014 (type: physical, service). 1St Floor, 184 Papanui Road, Merivale, Christchurch had been their physical address, up until 14 Oct 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 21 shares (21% of shares), namely:
Kikuchi, Yoshie (an individual) located at Shibuyaku, Tokyo, Japan. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Kikuchi, Yoshizumi (an individual) - located at Shibuyaku, Tokyo, Japan. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Kukuchi Shoji Co Ltd, located at Shibuyaku, Tokyo, Japan (an other). The Businesscheck database was last updated on 26 Apr 2024.

Current address Type Used since
1st Floor, 184 Papanui Road, Merivale, Christchurch Other (Address For Share Register) & shareregister (Address For Share Register) 05 Sep 2008
1st Floor, 184 Papanui Road, Merivale, Christchurch, 8052 Office 10 Oct 2019
1st Floor, 184 Papanui Road, Merivale, Christchurch, 8052 Delivery & postal 04 Oct 2021
1st Floor, 184 Papanui Road, Merivale, Christchurch, 8014 Physical & service & registered 14 Oct 2022
Last updated:
Contact info
yoshiz123456@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Yoshie Kikuchi
Shibuyaku, Tokyo,
Address used since 12 Oct 2004
Director 12 Oct 2004 - current
Yoshizumi Kikuchi
Shibuyaku, Tokyo,
Address used since 12 Oct 2004
Director 12 Oct 2004 - current
Masanori Nishiyama
Rd 1, Lyttelton, 8971
Address used since 30 Sep 2015
Director 30 Sep 2015 - current
Addresses
Other active addresses
Type Used since
1st Floor, 184 Papanui Road, Merivale, Christchurch, 8014 Physical & service & registered 14 Oct 2022
Principal place of activity
1st Floor, 184 Papanui Road , Merivale , Christchurch , 8052
Previous address Type Period
1st Floor, 184 Papanui Road, Merivale, Christchurch, 8052 Physical & registered 20 Oct 2014 - 14 Oct 2022
1st Floor, 184 Papanui Road, Merivale, Christchurch Physical & registered 12 Sep 2008 - 20 Oct 2014
Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch Physical & registered 12 Oct 2004 - 12 Sep 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21
Shareholder Name Address Period
Kikuchi, Yoshie
Individual 		Shibuyaku
Tokyo, Japan
 05 Sep 2008 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Kikuchi, Yoshizumi
Individual 		Shibuyaku
Tokyo, Japan
 05 Sep 2008 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Kukuchi Shoji Co Ltd
Other (Other) 		Shibuyaku
Tokyo, Japan
 12 Oct 2004 - current
Location
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