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Genesis Yachts Limited

Type: NZ Limited Company (Ltd)
9429031409452
NZBN
3073367
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C239230
Industry classification code
Yacht Constructing (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
90 Cedar Terrace
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 08 May 2015

Genesis Yachts Limited was registered on 23 Aug 2010 and issued an NZ business number of 9429031409452. The registered LTD company has been supervised by 6 directors: Yuan Ren - an active director whose contract began on 06 Jan 2021,
Nanzheng Liu - an inactive director whose contract began on 04 Jun 2019 and was terminated on 06 Jan 2021,
Yuan Ren - an inactive director whose contract began on 20 Nov 2017 and was terminated on 04 Jun 2019,
Li Fu - an inactive director whose contract began on 08 Oct 2015 and was terminated on 20 Nov 2017,
Chen Zeng - an inactive director whose contract began on 06 Dec 2010 and was terminated on 02 Jul 2016.
According to BizDb's database (last updated on 21 Mar 2024), the company registered 1 address: 90 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Until 08 May 2015, Genesis Yachts Limited had been using 94 Coatesville Heights, Rd 3, Albany as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fu, Li (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. Genesis Yachts Limited is categorised as "Yacht constructing (all vessels under 50 tonnes displacement)" (business classification C239230).

Addresses

Principal place of activity

90 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous address

Address: 94 Coatesville Heights, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 23 Aug 2010 to 08 May 2015

Contact info
64 21 08255997
Phone
64 21 0749003
Phone
fulisally@qq.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fu, Li Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Nanzheng Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Feng, Dijia Rd 3
Albany
0793
New Zealand
Director Dijia Feng Rd 3
Albany
0793
New Zealand
Individual Zeng, Chen Chaoyang District
Beijing
100020
China
Director Li Fu Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Velez, Hugo Alejandro Coatesville
Auckland
0793
New Zealand
Individual Fu, Li Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Feng, Ran Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Yuan Ren - Director

Appointment date: 06 Jan 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 06 Jan 2021


Nanzheng Liu - Director (Inactive)

Appointment date: 04 Jun 2019

Termination date: 06 Jan 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 04 Jun 2019


Yuan Ren - Director (Inactive)

Appointment date: 20 Nov 2017

Termination date: 04 Jun 2019

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 20 Nov 2017


Li Fu - Director (Inactive)

Appointment date: 08 Oct 2015

Termination date: 20 Nov 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 08 Oct 2015


Chen Zeng - Director (Inactive)

Appointment date: 06 Dec 2010

Termination date: 02 Jul 2016

Address: Beijing, 100020 China

Address used since 06 Dec 2010


Dijia Feng - Director (Inactive)

Appointment date: 23 Aug 2010

Termination date: 01 Oct 2012

Address: Rd 3, Albany, 0793 New Zealand

Address used since 23 Aug 2010

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