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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Spence, Edward Noel Paul |
Lincoln Lincoln 7608 New Zealand |
15 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Geniusnet Limited Shareholder NZBN: 9429036577934 Company Number: 1196840 |
Ngaio Wellington 6035 New Zealand |
06 Oct 2016 - 29 Apr 2019 |
Entity | Ideegeo Group Limited Shareholder NZBN: 9429032746846 Company Number: 2131522 |
Te Aro Wellington 6011 New Zealand |
06 Oct 2016 - 16 Mar 2018 |
Individual | Wahid, Abdul |
Wilton Wellington 6012 New Zealand |
06 Oct 2016 - 13 Feb 2018 |
Entity | Kitty From Outer Space Limited Shareholder NZBN: 9429033227498 Company Number: 1969003 |
11 Apr 2011 - 06 Oct 2016 | |
Entity | Geniusnet Limited Shareholder NZBN: 9429036577934 Company Number: 1196840 |
Carterton Carterton 5713 New Zealand |
06 Oct 2016 - 29 Apr 2019 |
Entity | Kitty From Outer Space Limited Shareholder NZBN: 9429033227498 Company Number: 1969003 |
11 Apr 2011 - 06 Oct 2016 | |
Entity | Springtimesoft Limited Shareholder NZBN: 9429033227498 Company Number: 1969003 |
11 Apr 2011 - 06 Oct 2016 | |
Individual | Reitnauer, Timo |
Aro Valley Wellington 6021 New Zealand |
11 Apr 2011 - 06 Oct 2016 |
Entity | Springtimesoft Limited Shareholder NZBN: 9429033227498 Company Number: 1969003 |
11 Apr 2011 - 06 Oct 2016 | |
Entity | Ideegeo Group Limited Shareholder NZBN: 9429032746846 Company Number: 2131522 |
Te Aro Wellington 6011 New Zealand |
06 Oct 2016 - 16 Mar 2018 |
Individual | Spence, Edward Noel Paul |
Ngaio Wellington 6035 New Zealand |
11 Apr 2011 - 06 Oct 2016 |
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
Carterton Rose Society Incorporated
C/-secretary, C Stewart
Pleyades Company Limited
7 Valkyrie Close
Electrical Services Plus Limited
55 Frederick Street
Athletics Wairarapa Incorporated
29 Frederick Street
Kit Walker Limited
1 Endelave Way
W.g. Technologies Limited
73 Charles Street
Brooklyn Park Limited
28-32 Belvedere Road
Focan Limited
270 High Street
Jg Solutions Limited
22 Moreton Road
Mccormack & Associates Limited
154 Kent Street
Nz Settlers Limited
30 Augustus Street
Nz_unleashed Limited
12 Frederick Street