Sensible Gene Limited, a registered company, was registered on 26 Nov 2012. 9429030444706 is the NZBN it was issued. "Veterinary surgeon" (business classification M697030) is how the company has been categorised. The company has been run by 2 directors: Theodorus Daniel Holtzhausen - an active director whose contract started on 26 Nov 2012,
Shengshuang He - an active director whose contract started on 26 Nov 2012.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Trimaran Drive, Gulf Harbour, Auckland, 0930 (types include: physical, registered).
Sensible Gene Limited had been using 13 Edievale Road, Rd 2, Tapanui as their physical address up to 20 Aug 2020.
One entity controls all company shares (exactly 100 shares) - He, Shengshuang - located at 0930, Birkenhead, Auckland.
Principal place of activity
29 Trimaran Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 13 Edievale Road, Rd 2, Tapanui, 9587 New Zealand
Physical address used from 11 Aug 2017 to 20 Aug 2020
Address #2: 13 Edievale Road, Rd 2, Tapanui, 9587 New Zealand
Registered address used from 01 Sep 2016 to 20 Aug 2020
Address #3: Shop 5/6, 689 Whangaparaoa Road, Whangaparaoa, Stanmore Bay, Auckland, 0932 New Zealand
Registered address used from 24 Aug 2015 to 01 Sep 2016
Address #4: Shop 5/6, 689 Whangaparaoa Road, Whangaparaoa, Stanmore Bay, Auckland, 0932 New Zealand
Physical address used from 24 Aug 2015 to 11 Aug 2017
Address #5: Shop 3, 689 Whangaparaoa Road, Whangaparaoa, Stanmore Bay, Auckland, 0932 New Zealand
Registered & physical address used from 26 Nov 2012 to 24 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | He, Shengshuang |
Birkenhead Auckland 0626 New Zealand |
26 Nov 2012 - |
Theodorus Daniel Holtzhausen - Director
Appointment date: 26 Nov 2012
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Aug 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 2022
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 01 Sep 2016
Shengshuang He - Director
Appointment date: 26 Nov 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 2022
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 01 Sep 2016
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