Genesis Massive Holdings Limited was started on 01 Mar 2012 and issued an NZBN of 9429030772366. This registered LTD company has been run by 2 directors: Daniel Aperahama Hannett - an active director whose contract started on 01 Mar 2012,
Renee Bull - an inactive director whose contract started on 01 Mar 2012 and was terminated on 03 Mar 2016.
According to the BizDb information (updated on 17 Apr 2024), this company registered 2 addresses: 175 Judge Richardson Drive, Rd 4, Papakura, 2584 (registered address),
175 Judge Richardson Drive, Rd 4, Papakura, 2584 (service address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (physical address).
Until 18 Jul 2023, Genesis Massive Holdings Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 25 Apr 2013 to 03 Mar 2016 they were called Trade Assistance New Zealand Limited, from 28 Feb 2012 to 25 Apr 2013 they were called Hannett & Bull Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hannett, Daniel Aperahama (a director) located at Rd 4, Papakura postcode 2584.
Previous addresses
Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 08 Jul 2020 to 18 Jul 2023
Address #2: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2019 to 08 Jul 2020
Address #3: 9 Namata Road, Onehunga, Auckland, 1061 New Zealand
Physical address used from 16 May 2018 to 11 Sep 2019
Address #4: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 23 Sep 2016 to 16 May 2018
Address #5: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 23 Sep 2016 to 11 Sep 2019
Address #6: 394 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 26 Jan 2015 to 23 Sep 2016
Address #7: Level 8 Southern Cross Building, Cnr High & Victoria Streets, Auckland, 1010 New Zealand
Registered & physical address used from 01 Mar 2012 to 26 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hannett, Daniel Aperahama |
Rd 4 Papakura 2584 New Zealand |
01 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bull, Renee |
Mangere Bridge Auckland 2022 New Zealand |
01 Mar 2012 - 21 Mar 2018 |
| Director | Renee Bull |
Mangere Bridge Auckland 2022 New Zealand |
01 Mar 2012 - 21 Mar 2018 |
Daniel Aperahama Hannett - Director
Appointment date: 01 Mar 2012
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 01 Jul 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Sep 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 12 Nov 2013
Renee Bull - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 03 Mar 2016
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 12 Nov 2013
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