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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fu, Li |
Stanmore Bay Whangaparaoa 0932 New Zealand |
24 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Nanzheng |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Jun 2019 - 24 Apr 2023 |
Individual | Feng, Dijia |
Rd 3 Albany 0793 New Zealand |
23 Aug 2010 - 22 Aug 2012 |
Director | Dijia Feng |
Rd 3 Albany 0793 New Zealand |
23 Aug 2010 - 22 Aug 2012 |
Individual | Zeng, Chen |
Chaoyang District Beijing 100020 China |
23 Aug 2010 - 03 Jul 2016 |
Director | Li Fu |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Jul 2016 - 20 Nov 2017 |
Individual | Velez, Hugo Alejandro |
Coatesville Auckland 0793 New Zealand |
22 Aug 2012 - 25 Nov 2012 |
Individual | Fu, Li |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Jul 2016 - 20 Nov 2017 |
Individual | Feng, Ran |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Nov 2017 - 04 Jun 2019 |
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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