Genium Group Limited was incorporated on 17 Apr 2012 and issued a number of 9429030711716. The registered LTD company has been supervised by 1 director, named Clinton Ross Cossey - an active director whose contract began on 17 Apr 2012.
As stated in our database (last updated on 25 May 2025), this company filed 1 address: 168 Broadway Avenue, Palmerston North, 4410 (types include: physical, registered).
Up to 09 Feb 2017, Genium Group Limited had been using 20 Angelo Avenue, Howick, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Cossey, Dalice (an individual) located at Shelly Park, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Helical Investments Limited - located at Palmerston North.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cossey, Clinton Ross, located at Shelly Park, Auckland (an individual). Genium Group Limited has been classified as "Industrial machinery or equipment wholesaling nec" (business classification F341930).
Previous address
Address: 20 Angelo Avenue, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 17 Apr 2012 to 09 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 20 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cossey, Dalice |
Shelly Park Auckland 2014 New Zealand |
22 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Helical Investments Limited Shareholder NZBN: 9429051826178 |
Palmerston North 4414 New Zealand |
22 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cossey, Clinton Ross |
Shelly Park Auckland 2014 New Zealand |
17 Apr 2012 - |
Clinton Ross Cossey - Director
Appointment date: 17 Apr 2012
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 31 Jan 2017
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