Office Genies Limited was registered on 24 Oct 2006 and issued a business number of 9429033823584. The registered LTD company has been managed by 1 director, named Annmarie O'regan - an active director whose contract began on 24 Oct 2006.
According to BizDb's information (last updated on 02 Apr 2024), this company uses 3 addresses: 22 Newton Road, Grey Lynn, Auckland, 1010 (office address),
22 Newton Road, Grey Lynn, Auckland, 1010 (delivery address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (registered address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (physical address) among others.
Up to 02 Nov 2020, Office Genies Limited had been using 99 Great South Road, Epsom, Auckland as their registered address.
BizDb found more names used by this company: from 24 Oct 2006 to 03 Aug 2009 they were named Office Genie Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
O'regan, Annmarie (a director) located at Point Chevalier, Auckland postcode 1021. Office Genies Limited was classified as "Bookkeeping service" (business classification M693240).
Principal place of activity
22 Newton Road, Grey Lynn, Auckland, 1010 New Zealand
Previous addresses
Address #1: 99 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 23 Mar 2017 to 02 Nov 2020
Address #2: 107 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 12 Oct 2009 to 23 Mar 2017
Address #3: 36 Aiphai Street, Orakei, Auckland
Registered address used from 21 Oct 2008 to 12 Oct 2009
Address #4: 4/7 Armaru Road, One Tree Hill, Auckland
Registered address used from 24 Oct 2006 to 21 Oct 2008
Address #5: 107 Great South Road, Greenlane, Auckland New Zealand
Physical address used from 24 Oct 2006 to 23 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | O'regan, Annmarie |
Point Chevalier Auckland 1021 New Zealand |
28 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'regan, Anne-marie |
Grey Lynn Auckland 1021 New Zealand |
24 Oct 2006 - 28 Nov 2016 |
Annmarie O'regan - Director
Appointment date: 24 Oct 2006
Address: Auckland, 1010 New Zealand
Address used since 22 Jul 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Sep 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 May 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Oct 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Nov 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2018
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