General information

Genesis Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429035952176
New Zealand Business Number
1317604
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Genesis Consulting Group Limited (New Zealand Business Number 9429035952176) was launched on 29 May 2003. 3 addresses are currently in use by the company: 216 Willis Street, Wellington, 6011 (type: office, registered). Level 5 Nec Building 40 Taranaki Street, Te Aro, Wellington had been their registered address, until 17 May 2019. Genesis Consulting Group Limited used other aliases, namely: Genesis Consulting Group 2003 Limited from 29 May 2003 to 05 Sep 2003. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Grealish, Paul James (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Hunter, Shayne Alan (an individual) - located at Raumati South, Paraparaumu 5032. The third group of shareholders, share allocation (48 shares, 48%) belongs to 2 entities, namely:
Hunter, Kim Louise, located at Raumati South, Paraparaumu 5032 (an individual),
Hunter, Shayne Alan, located at Raumati South, Paraparaumu 5032 (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Genesis Consulting Group Limited. Our database was last updated on 20 Apr 2024.

Current address Type Used since
216 Willis Street, Wellington, 6011 Office unknown
20 Ferry Street, Seatoun, Wellington, 6022 Registered & physical & service 17 May 2019
Contact info
64 4 3814555
Phone (Phone)
info@gcgnz.com
Email
www.gcgnz.com
Website
Directors
Name and Address Role Period
Shayne Alan Hunter
Waikanae, Kapiti, 5036
Address used since 01 Feb 2019
Raumati South, Paraparaumu, 5032
Address used since 28 Apr 2008
Director 29 May 2003 - current
Paul James Grealish
Seatoun, Wellington, 6022
Address used since 01 Feb 2015
Director 01 Feb 2015 - current
David Thomas Carr
Plimmerton, Porirua, 5026
Address used since 30 Apr 2010
Director 20 Jan 2004 - 17 Nov 2014
Addresses
Principal place of activity
216 Willis Street , Wellington , 6011
Previous address Type Period
Level 5 Nec Building 40 Taranaki Street, Te Aro, Wellington, 6011 Registered & physical 16 May 2018 - 17 May 2019
216a Willis Street, Te Aro, Wellington, 6011 Registered & physical 11 Apr 2014 - 16 May 2018
Genesis House, 216 Willis Street, Wellington, 6011 Registered & physical 28 Apr 2011 - 11 Apr 2014
Genesis House, 216 Willis Street, Wellington Registered 19 May 2008 - 28 Apr 2011
C/-munro Benge, Level 5, 104 The Terrace, Wellington Physical 19 May 2008 - 28 Apr 2011
Level 2, 205 Victoria Street, Wellington Registered 08 May 2006 - 19 May 2008
Level 5, 104 The Terrace, Wellington Registered 06 Feb 2004 - 08 May 2006
C/- Kensington Swan, Level 4, 89 The Terrace, Wellington Physical 29 May 2003 - 19 May 2008
C/- Kensington Swan, Level 4, 89 The Terrace, Wellington Registered 29 May 2003 - 06 Feb 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grealish, Paul James
Individual
Seatoun
Wellington
6022
23 Feb 2015 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hunter, Shayne Alan
Individual
Raumati South
Paraparaumu 5032
16 Apr 2004 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Hunter, Kim Louise
Individual
Raumati South
Paraparaumu 5032
16 Apr 2004 - current
Hunter, Shayne Alan
Individual
Raumati South
Paraparaumu 5032
16 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Carr, David Thomas
Individual
Mana
Wellington
16 Apr 2004 - 23 Feb 2015
Location
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