General information

Geni Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039877277
New Zealand Business Number
262883
Company Number
Registered
Company Status
N731110 - N731110 Cleaning Service
Industry classification codes with description

Geni Enterprises Limited (issued a business number of 9429039877277) was launched on 23 Jan 1985. 1 address is currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, until 14 Mar 2016. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Bruce Gin (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Brian Yee (an individual) - located at Mangere Bridge, Auckland. "N731110 Cleaning service" (business classification N731110) is the category the ABS issued Geni Enterprises Limited. Businesscheck's database was updated on 21 Jul 2022.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical 14 Mar 2016
Contact info
64 9 3661822
Phone (Phone)
petert@bdsaccountants.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bruce David Gin
Northcote, Auckland, 0627
Address used since 19 Mar 2018
Mount Albert, Auckland, 1025
Address used since 02 Mar 2017
Director 23 Jan 1985 - current
Lay Yee Bryan
Mangere Bridge, Auckland, 2022
Address used since 02 Mar 2011
Director 23 Jan 1985 - 28 Mar 2019
Roy Yee Lay
Mangere, Auckland,
Address used since 23 Jan 1985
Director 23 Jan 1985 - 19 Mar 2008
Garry Yee
Mount Albert, Auckland,
Address used since 23 Jan 1985
Director 23 Jan 1985 - 19 Mar 2008
Michael Steven Lim
Epping, N.s.w 2121, Australia,
Address used since 23 Jan 1985
Director 23 Jan 1985 - 25 Nov 2002
Neil Lay Yee
Mangere, Auckland,
Address used since 23 Jan 1985
Director 23 Jan 1985 - 10 Aug 1999
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141 Registered & physical 15 Aug 2013 - 14 Mar 2016
66 St Lukes Road, Mt Albert, Auckland Registered & physical 01 Jul 1997 - 15 Aug 2013
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
07 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Bruce David Gin
Individual
Mount Albert
Auckland
1025
23 Jan 1985 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Brian Lay Yee
Individual
Mangere Bridge
Auckland
2022
23 Jan 1985 - current

Historic shareholders

Shareholder Name Address Period
Neil Lay Yee
Individual
Mangere
Auckland
23 Jan 1985 - 19 Mar 2008
Roy Lay Yee
Individual
Mangere
Auckland
23 Jan 1985 - 19 Mar 2008
Michael Steven Lim
Individual
Mount Albert
Auckland
23 Jan 1985 - 19 Mar 2008
Garry Yee
Individual
Mount Albert
Auckland
23 Jan 1985 - 19 Mar 2008
Location
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