Genesis Holdings Limited was launched on 23 Sep 2016 and issued an NZ business number of 9429043337354. This registered LTD company has been supervised by 1 director, named Christopher John Mason - an active director whose contract started on 23 Sep 2016.
As stated in our database (updated on 08 Apr 2024), this company registered 5 addresess: 3C Allenby Road, Matamata, Matamata, 3400 (office address),
3C Allenby Road, Matamata, Matamata, 3400 (delivery address),
3C Allenby Road, Matamata, Matamata, 3400 (registered address),
3C Allenby Road, Matamata, Matamata, 3400 (physical address) among others.
Up until 20 Apr 2022, Genesis Holdings Limited had been using 6 Manor Park Drive, Pyes Pa, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mason, Christopher John (a director) located at Matamata, Matamata postcode 3400. Genesis Holdings Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Other active addresses
Address #4: 3c Allenby Road, Matamata, Matamata, 3400 New Zealand
Registered & physical & service address used from 20 Apr 2022
Address #5: 3c Allenby Road, Matamata, Matamata, 3400 New Zealand
Office & delivery address used from 13 Feb 2023
Principal place of activity
6 Manor Park Drive, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 6 Manor Park Drive, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 17 Jun 2021 to 20 Apr 2022
Address #2: 4th Floor 44-56 Queens Drive, Lower Hutt, Lower Hutt, 5010 New Zealand
Registered & physical address used from 23 Nov 2020 to 17 Jun 2021
Address #3: 30 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 23 Sep 2016 to 23 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mason, Christopher John |
Matamata Matamata 3400 New Zealand |
23 Sep 2016 - |
Christopher John Mason - Director
Appointment date: 23 Sep 2016
Address: Matamata, Matamata, 3400 New Zealand
Address used since 08 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Jun 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Sep 2016
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