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Data Genie Limited

Type: NZ Limited Company (Ltd)
9429030241985
NZBN
4428521
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
150 Waitaha Road
Welcome Bay
Tauranga 3112
New Zealand
Physical & registered & service address used since 28 Sep 2017
21 Howden Road
Fairfield
Hamilton 3214
New Zealand
Registered & service address used since 09 May 2023

Data Genie Limited was started on 01 May 2013 and issued a number of 9429030241985. This registered LTD company has been managed by 2 directors: Matthew Galiel Whyte - an active director whose contract started on 01 May 2013,
Daryl James William Anderson - an inactive director whose contract started on 14 Sep 2017 and was terminated on 01 May 2023.
According to our database (updated on 21 May 2025), the company registered 1 address: 21 Howden Road, Fairfield, Hamilton, 3214 (type: registered, service).
Until 28 Sep 2017, Data Genie Limited had been using 98 Carmichael Road, Rd 2, Tirau as their physical address.
A total of 2 shares are allocated to 1 group (2 shareholders in total). In the first group, 2 shares are held by 2 entities, namely:
Whyte, Matthew Galiel (a director) located at Fairfield, Hamilton postcode 3214,
Whyte, David Bruce (an individual) located at Frankton, Hamilton postcode 3204. Data Genie Limited has been classified as "Internet consultancy service" (ANZSIC M700030).

Addresses

Previous addresses

Address #1: 98 Carmichael Road, Rd 2, Tirau, 3485 New Zealand

Physical & registered address used from 02 Sep 2016 to 28 Sep 2017

Address #2: 45 College Drive, Rd 1, Taupiri, 3791 New Zealand

Registered & physical address used from 23 Oct 2015 to 02 Sep 2016

Address #3: 21 College Drive, Rd 1, Taupiri, 3791 New Zealand

Registered & physical address used from 01 May 2013 to 23 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 19 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Whyte, Matthew Galiel Fairfield
Hamilton
3214
New Zealand
Individual Whyte, David Bruce Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, Marion Ruth Hamilton East
Hamilton
3216
New Zealand
Individual Whyte, Rachael Marie Rd1
Taupiri
379
New Zealand
Entity Tmt Trustee Limited
Shareholder NZBN: 9429030964389
Company Number: 3532770
Entity Rmmg Holdings Limited
Shareholder NZBN: 9429030963085
Company Number: 3533234
Entity Tmt Trustee Limited
Shareholder NZBN: 9429030964389
Company Number: 3532770
Entity Rmmg Holdings Limited
Shareholder NZBN: 9429030963085
Company Number: 3533234
Directors

Matthew Galiel Whyte - Director

Appointment date: 01 May 2013

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 01 May 2023

Address: Hamilton, 3214 New Zealand

Address used since 07 Apr 2022

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 15 Oct 2015


Daryl James William Anderson - Director (Inactive)

Appointment date: 14 Sep 2017

Termination date: 01 May 2023

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 14 Sep 2017

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