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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pollock, Christopher John Individual |
West Harbour Auckland |
02 Dec 1986 - current |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
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Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
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Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
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Streets Ahead Property Limited Level 1, 26 Crummer Road |