General information

Garage Genius Limited

Type: NZ Limited Company (Ltd)
9429041232149
New Zealand Business Number
5205022
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114100862
GST Number
S941120 - Automotive Servicing - Electrical Repairs
Industry classification codes with description

Garage Genius Limited (issued a New Zealand Business Number of 9429041232149) was incorporated on 14 May 2014. 5 addresess are currently in use by the company: 33 Crosbie Road, Pukekohe, Pukekohe, 2120 (type: delivery, postal). 1513B Kaiaua Road, Rd 3, Mangatawhiri had been their registered address, until 12 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Dutton, Aaron Robert (a director) located at Ararimu Rd3, Drury postcode 2473. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dutton, Robert William (an individual) - located at Onehunga, Auckland. "Automotive servicing - electrical repairs" (business classification S941120) is the classification the ABS issued to Garage Genius Limited. The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
1513b Kaiaua Road, Rd 3, Mangatawhiri, 2473 Physical & service 11 May 2020
1513b Kaiaua Road, Rd 3, Mangatawhiri, 2473 Registered 12 May 2020
33 Crosbie Road, Pukekohe, Pukekohe, 2120 Delivery & postal & office 05 Apr 2022
Contact info
64 9 2392734
Phone (Phone)
office@crosbieautomotive.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@crosbieautomotive.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Aaron Robert Dutton
Rd 3, Mangatawhiri, 2473
Address used since 27 Mar 2020
Ararimu Rd3, Drury, 2579
Address used since 14 May 2014
Director 14 May 2014 - current
Joanne Rachael Dutton
Tuakau, Tuakau, 2121
Address used since 01 Feb 2018
Ararimu Rd3, Drury, 2579
Address used since 14 May 2014
Director 14 May 2014 - 28 Sep 2022
Addresses
Principal place of activity
6 Crosbie Road , Pukekohe , Pukekohe , 2120
Previous address Type Period
1513b Kaiaua Road, Rd 3, Mangatawhiri, 2473 Registered 11 May 2020 - 12 May 2020
31 Crosbie Road, Pukekohe, Pukekohe, 2120 Physical 17 May 2018 - 11 May 2020
125 Markham Road, Ararimu Rd3, Drury, 2579 Registered 14 May 2014 - 11 May 2020
6 Crosbie Road, Pukekohe, Pukekohe, 2120 Physical 14 May 2014 - 17 May 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dutton, Aaron Robert
Director
Ararimu Rd3
Drury
2473
14 May 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dutton, Robert William
Individual
Onehunga
Auckland
1061
14 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Dutton, Joanne Rachael
Individual
Ararimu Rd3
Drury
2579
14 May 2014 - 15 Nov 2022
Location
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