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Genesis Holdings Limited

Type: NZ Limited Company (Ltd)
9429043337354
NZBN
6112782
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Po Box 15283
Tauranga
Tauranga 3144
New Zealand
Postal address used since 09 Jun 2021
6 Manor Park Drive
Pyes Pa
Tauranga 3112
New Zealand
Office & delivery address used since 09 Jun 2021
3c Allenby Road
Matamata
Matamata 3400
New Zealand
Records & other (Address For Share Register) & shareregister address used since 08 Apr 2022

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).

Addresses

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

Contact info
64 27 4431985
Phone
64 274 542702
09 Jun 2021 Phone
stadniczenko@xtra.co.nz
Email
barries@xtra.co.nz
09 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Mason, Christopher John Matamata
Matamata
3400
New Zealand
Directors

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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