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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcguire, Michelle |
Miramar Wellington 6022 New Zealand |
11 Dec 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Wilman, Richard John |
Miramar Wellington 6022 New Zealand |
23 Oct 2012 - |
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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