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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Grealish, Paul James Individual |
Seatoun Wellington 6022 |
23 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunter, Shayne Alan Individual |
Raumati South Paraparaumu 5032 |
16 Apr 2004 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Carr, David Thomas Individual |
Mana Wellington |
16 Apr 2004 - 23 Feb 2015 |
The Southern Aluminum Co Limited Fanselows |
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Rumba Corporate Trustee Limited 216 Willis Street |
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Dc Corporate Trustee Limited 216 Willis Street |
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The Red Company Limited Floor 1, 216 Willis Street |
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Rg & Am Spencer Trust Limited 216 Willis Street |
Energy And Technical Services Consulting Limited Level 6, 220 Willis Street |
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Rosetta Management Group Limited Ground Floor, 271-277 Willis Street |
The Water Boys NZ Limited Ground Floor, 271-277 Willis Street |
T I Logistics Limited Ground Floor, 271-277 Willis Street |
Genisis Limited 112 Abel Smith Street |