Genesis Nominees Limited, a registered company, was launched on 03 Nov 1993. 9429038768620 is the NZ business number it was issued. The company has been managed by 2 directors: Ada Lo - an active director whose contract began on 03 Nov 1993,
Maurice Lo - an active director whose contract began on 03 Nov 1993.
Updated on 22 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 54 St Andrews Road, Epsom, Auckland, 1023 (physical address),
54 St Andrews Road, Epsom, Auckland, 1023 (service address),
54 St Andrews Rd, Epsom, Auckland (other address),
54 St Andrews Rd, Epsom, Auckland (records address) among others.
Genesis Nominees Limited had been using Suite 6, Level 5, 300 Queen St, Auckland as their registered address until 30 Sep 2000.
Previous aliases for this company, as we managed to find at BizDb, included: from 03 Nov 1993 to 06 Jun 2002 they were called Falcon Travel Limited.
A total of 50 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (50 per cent).
Principal place of activity
54 St Andrews Rd, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 6, Level 5, 300 Queen St, Auckland
Registered address used from 30 Sep 2000 to 30 Sep 2000
Address #2: 54 St Andrews Road, Epsom, Auckland
Physical address used from 30 Sep 2000 to 03 Mar 2005
Address #3: Level 5 Suite 6, 300 Queen Street, Auckland
Physical address used from 30 Sep 2000 to 30 Sep 2000
Address #4: Level 5, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 25 Feb 1998 to 30 Sep 2000
Address #5: Level 5, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 20 Feb 1998 to 30 Sep 2000
Basic Financial info
Total number of Shares: 50
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Lo, Maurice |
Epsom Auckland |
03 Nov 1993 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Lo, Ada |
Epsom Auckland |
03 Nov 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Falcon Holdings Limited Shareholder NZBN: 9429039007360 Company Number: 541125 |
03 Nov 1993 - 25 Feb 2005 | |
Entity | Falcon Holdings Limited Shareholder NZBN: 9429039007360 Company Number: 541125 |
03 Nov 1993 - 25 Feb 2005 |
Ada Lo - Director
Appointment date: 03 Nov 1993
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Nov 1993
Maurice Lo - Director
Appointment date: 03 Nov 1993
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Nov 1993
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