General information

Genesis Child Care Limited

Type: NZ Limited Company (Ltd)
9429037322564
New Zealand Business Number
1023020
Company Number
Registered
Company Status

Genesis Child Care Limited (NZBN 9429037322564) was started on 31 Mar 2000. 2 addresses are currently in use by the company: 32 Mcmurray Road, Rd 4, Papakura, 2584 (type: physical, registered). 39 Lastel Place, Howick, Auckland had been their physical address, until 02 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Meyer, Michael Peter (an individual) located at Rd 4, Papakura postcode 2584. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Meyer, Jill Heather (an individual) - located at Rd 4, Papakura. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
32 Mcmurray Road, Rd 4, Papakura, 2584 Physical & registered & service 02 Nov 2016
Directors
Name and Address Role Period
Michael Peter Meyer
Rd 4, Papakura, 2584
Address used since 23 Nov 2015
Director 31 Mar 2000 - current
Jill Heather Meyer
Rd 4, Papakura, 2584
Address used since 23 Nov 2015
Director 31 Mar 2000 - current
Addresses
Previous address Type Period
39 Lastel Place, Howick, Auckland Physical 03 Apr 2000 - 02 Nov 2016
39 Lastel Place, Howick, Auckland Registered 31 Mar 2000 - 02 Nov 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Meyer, Michael Peter
Individual
Rd 4
Papakura
2584
31 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Meyer, Jill Heather
Individual
Rd 4
Papakura
2584
31 Mar 2000 - current
Location
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