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Genx Builders Limited

Type: NZ Limited Company (Ltd)
9429030468863
NZBN
4067418
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
88 Wexford Road
Miramar
Wellington 6022
New Zealand
Service & physical address used since 23 Oct 2012
8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 14 Nov 2017

Genx Builders Limited was incorporated on 23 Oct 2012 and issued a business number of 9429030468863. The registered LTD company has been run by 1 director, named Richard John Wilman - an active director whose contract started on 23 Oct 2012.
As stated in our information (last updated on 06 Apr 2024), the company registered 1 address: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Up to 14 Nov 2017, Genx Builders Limited had been using Level 2, 330 High Street, Lower Hutt as their registered address.
BizDb identified past names used by the company: from 16 Jan 2014 to 17 Jan 2014 they were named Rich Builders Limited, from 23 Oct 2012 to 16 Jan 2014 they were named Mr Services Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mcguire, Michelle (an individual) located at Miramar, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Wilman, Richard John - located at Miramar, Wellington. Genx Builders Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Registered address used from 24 Jan 2014 to 14 Nov 2017

Address #2: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Registered address used from 29 Nov 2013 to 24 Jan 2014

Address #3: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered address used from 23 Oct 2012 to 29 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcguire, Michelle Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Wilman, Richard John Miramar
Wellington
6022
New Zealand
Directors

Richard John Wilman - Director

Appointment date: 23 Oct 2012

Address: Miramar, Wellington, 6022 New Zealand

Address used since 23 Oct 2012

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