General information

Genesis Developments Limited

Type: NZ Limited Company (Ltd)
9429039685681
New Zealand Business Number
320120
Company Number
Registered
Company Status

Genesis Developments Limited (issued an NZ business identifier of 9429039685681) was incorporated on 02 Dec 1986. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up until 24 Oct 2013. Genesis Developments Limited used other names, namely: Takao Enterprises Limited from 02 Dec 1986 to 20 Jul 1987. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pollock, Christopher John (an individual) located at West Harbour, Auckland. Our database was updated on 30 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 24 Oct 2013
Directors
Name and Address Role Period
Christopher John Pollock
West Harbour, Auckland, 0618
Address used since 30 Mar 1992
Director 30 Mar 1992 - current
Basil Alexander Pollock
West Harbour,
Address used since 30 Mar 1992
Director 30 Mar 1992 - 31 Aug 1998
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Physical & registered 21 Oct 2009 - 24 Oct 2013
Same As Registered Office Physical 04 Oct 1999 - 04 Oct 1999
12 Maidstone Street, Grey Lynn, Auckland Registered 04 Oct 1999 - 21 Oct 2009
C/- Cleaver & Co Chartered Accountants, 1st Floor 26 Crummer Road, Grey Lynn, Auckland Physical 04 Oct 1999 - 21 Oct 2009
8 Rangawai Road, Titirangi, Auckland Registered 19 Oct 1993 - 04 Oct 1999
Suite 5 1st Flr Renault Hse, 22-26 New North Road, Auckland 1 Registered 30 Mar 1993 - 30 Mar 1993
8 Rangawai Road, Titirangi D, Auckland Registered 30 Mar 1993 - 19 Oct 1993
- Physical 19 Feb 1992 - 04 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Pollock, Christopher John
Individual
West Harbour
Auckland
02 Dec 1986 - current
Location
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