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General information

Genesys Computers Limited

Type: NZ Limited Company (Ltd)
9429035943792
New Zealand Business Number
1324866
Company Number
Registered
Company Status

Genesys Computers Limited (New Zealand Business Number 9429035943792) was launched on 11 Jun 2003. 2 addresses are in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton, Ashburton had been their registered address, up to 23 Jun 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
C G K Investments Limited (an entity) located at Ashburton, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hansen, Deborah Anne (an individual) - located at Allenton, Ashburton. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hansen, Craig Trevor, located at Ashburton 7700 (an individual). Businesscheck's data was updated on 18 Apr 2024.

Current address Type Used since
208 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical & service 23 Jun 2021
Last updated:
Directors
Name and Address Role Period
Craig Trevor Hansen
Allenton, Ashburton, 7700
Address used since 28 May 2010
Director 11 Jun 2003 - current
Grant Henry Cecil Lues
Ashburton,
Address used since 26 Jan 2005
Director 11 Jun 2003 - 13 Jun 2007
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical 17 Jun 2019 - 23 Jun 2021
234 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical 31 Jan 2018 - 17 Jun 2019
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 21 Oct 2016 - 31 Jan 2018
199 Burnett Street, Ashburton, 7700 Registered & physical 19 Mar 2012 - 21 Oct 2016
Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 Registered & physical 04 Jun 2010 - 19 Mar 2012
Croys Ltd, Level 2, 161 Burnett Street, Ashburton Physical & registered 20 Oct 2008 - 04 Jun 2010
257 Havelock Street, Ashburton Registered & physical 11 Jun 2003 - 20 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
C G K Investments Limited
Shareholder NZBN: 9429034450390
Entity (NZ Limited Company) 		Ashburton
Ashburton
7700 		07 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hansen, Deborah Anne
Individual 		Allenton
Ashburton
7700 		07 Oct 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hansen, Craig Trevor
Individual 		Ashburton 7700
 07 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Lues, Grant Henry Cecil
Individual 		Ashburton
 11 Jun 2003 - 07 Jun 2006
Hansen, Craig Trevor
Individual 		Ashburton
 11 Jun 2003 - 07 Jun 2006
Location
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