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Office Genies Limited

Type: NZ Limited Company (Ltd)
9429033823584
NZBN
1873572
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
P O Box 74364
Greenlane
Auckland 1546
New Zealand
Postal address used since 31 Oct 2019
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Registered & physical & service address used since 02 Nov 2020
22 Newton Road
Grey Lynn
Auckland 1010
New Zealand
Office & delivery address used since 15 Oct 2022

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).

Addresses

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

Contact info
64 21 431100
05 Oct 2018 Phone
hello@officegenies.co.nz
Email
annmarie@officegenies.co.nz
15 Oct 2022 nzbn-reserved-invoice-email-address-purpose
www.officegenies.co.nz
05 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director O'regan, Annmarie Point Chevalier
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'regan, Anne-marie Grey Lynn
Auckland
1021
New Zealand
Directors

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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