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Geniusnet Research Limited

Type: NZ Limited Company (Ltd)
9429031148948
NZBN
3345471
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
19 Goh Street
Lincoln
Lincoln 7608
New Zealand
Postal address used since 07 Apr 2021
19 Goh Street
Lincoln
Lincoln 7608
New Zealand
Registered & physical & service address used since 15 Apr 2021

Geniusnet Research Limited was launched on 11 Apr 2011 and issued an NZ business number of 9429031148948. The registered LTD company has been managed by 2 directors: Edward Noel Paul Spence - an active director whose contract started on 11 Apr 2011,
Abdul Wahid - an inactive director whose contract started on 18 May 2017 and was terminated on 13 Feb 2018.
According to BizDb's database (last updated on 10 Mar 2024), the company registered 1 address: 19 Goh Street, Lincoln, Lincoln, 7608 (type: registered, physical).
Up until 15 Apr 2021, Geniusnet Research Limited had been using 46 Charles Street, Carterton, Carterton as their registered address.
BizDb found previous names for the company: from 04 Apr 2011 to 02 Jul 2019 they were called Ideegeo Research Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Spence, Edward Noel Paul (a director) located at Lincoln, Lincoln postcode 7608. Geniusnet Research Limited was categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

19 Goh Street, Lincoln, Lincoln, 7608 New Zealand


Previous addresses

Address #1: 46 Charles Street, Carterton, Carterton, 5713 New Zealand

Registered & physical address used from 16 Apr 2018 to 15 Apr 2021

Address #2: 167b Vivian Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 01 May 2013 to 16 Apr 2018

Address #3: Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 01 Jun 2011 to 01 May 2013

Address #4: Level 14, 49 Boulcott Street, Wellington, 6140 New Zealand

Physical & registered address used from 11 Apr 2011 to 01 Jun 2011

Contact info
http://genius.net.nz
02 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Spence, Edward Noel Paul Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Geniusnet Limited
Shareholder NZBN: 9429036577934
Company Number: 1196840
Ngaio
Wellington
6035
New Zealand
Entity Ideegeo Group Limited
Shareholder NZBN: 9429032746846
Company Number: 2131522
Te Aro
Wellington
6011
New Zealand
Individual Wahid, Abdul Wilton
Wellington
6012
New Zealand
Entity Kitty From Outer Space Limited
Shareholder NZBN: 9429033227498
Company Number: 1969003
Entity Geniusnet Limited
Shareholder NZBN: 9429036577934
Company Number: 1196840
Carterton
Carterton
5713
New Zealand
Entity Kitty From Outer Space Limited
Shareholder NZBN: 9429033227498
Company Number: 1969003
Entity Springtimesoft Limited
Shareholder NZBN: 9429033227498
Company Number: 1969003
Individual Reitnauer, Timo Aro Valley
Wellington
6021
New Zealand
Entity Springtimesoft Limited
Shareholder NZBN: 9429033227498
Company Number: 1969003
Entity Ideegeo Group Limited
Shareholder NZBN: 9429032746846
Company Number: 2131522
Te Aro
Wellington
6011
New Zealand
Individual Spence, Edward Noel Paul Ngaio
Wellington
6035
New Zealand
Directors

Edward Noel Paul Spence - Director

Appointment date: 11 Apr 2011

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 07 Apr 2021

Address: Carterton, Carterton, 5713 New Zealand

Address used since 30 Oct 2017

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 17 May 2013


Abdul Wahid - Director (Inactive)

Appointment date: 18 May 2017

Termination date: 13 Feb 2018

Address: Wilton, Wellington, 6012 New Zealand

Address used since 18 May 2017

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