Genesis Pictures Limited

Genesis Pictures Limited, a registered company, was incorporated on 23 Oct 2012. 9429030478428 is the NZBN it was issued. "Motion picture film or tape production" (ANZSIC J551120) is how the company is categorised. The company has been supervised by 4 directors: Thomas Brian Hern - an active director whose contract began on 23 Oct 2012,
James Napier Robertson - an active director whose contract began on 23 Oct 2012,
Sasha Jacinta Wood - an inactive director whose contract began on 23 Oct 2012 and was terminated on 22 Mar 2013,
Timothy Scott Wood - an inactive director whose contract began on 23 Oct 2012 and was terminated on 22 Mar 2013.
Updated on 17 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 11A Southgate Place, Henderson, Auckland, 0612 (registered address),
11A Southgate Place, Henderson, Auckland, 0612 (service address),
72 Delta Avenue, New Lynn, Auckland, 0600 (registered address),
72 Delta Avenue, New Lynn, Auckland, 0600 (service address) among others.
Genesis Pictures Limited had been using 8 Kauri Loop Road, Oratia, Auckland as their registered address until 13 Mar 2023.
A total of 120 shares are issued to 6 shareholders (4 groups). The first group includes 40 shares (33.33%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 20 shares (16.67%). Finally there is the third share allocation (40 shares 33.33%) made up of 1 entity.

Previous addresses

Address #1: 8 Kauri Loop Road, Oratia, Auckland, 0604 New Zealand

Registered & service address used from 28 May 2018 to 13 Mar 2023

Address #2: 22 North Piha Road, Piha, Waitakere, 0772 New Zealand

Registered & physical address used from 23 Oct 2012 to 28 May 2018

Thomas Brian Hern - Director

Appointment date: 23 Oct 2012

James Napier Robertson - Director

Appointment date: 23 Oct 2012

Sasha Jacinta Wood - Director (Inactive)

Appointment date: 23 Oct 2012

Termination date: 22 Mar 2013

Timothy Scott Wood - Director (Inactive)

Appointment date: 23 Oct 2012

Termination date: 22 Mar 2013