Genesis Solutions Limited

Genesis Solutions Limited, a registered company, was incorporated on 24 Aug 2010. 9429031410410 is the New Zealand Business Number it was issued. "Video surveillance system installation" (business classification E323440) is how the company is classified. This company has been supervised by 2 directors: Joby Jolly - an active director whose contract began on 31 Jul 2018,
Silvaraj Fernandez - an inactive director whose contract began on 24 Aug 2010 and was terminated on 31 Jul 2018.
Last updated on 14 Apr 2024, our data contains detailed information about 1 address: 46A Ranfurly Road, Papatoetoe, Auckland, 2104 (category: registered, physical).
Genesis Solutions Limited had been using 17 Kawau Road, Greenlane, Auckland as their registered address until 16 Mar 2022.
Old names used by the company, as we managed to find at BizDb, included: from 21 Aug 2010 to 11 Jul 2014 they were called Silva Security Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Previous addresses

Address: 17 Kawau Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 14 May 2020 to 16 Mar 2022

Address: Flat 1, 9 Dinglebank Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 27 Sep 2018 to 14 May 2020

Address: 55a Victoria Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 19 Oct 2012 to 27 Sep 2018

Address: 3/249 St George Street Papatoetoe, Manukau City, 2025 New Zealand

Registered & physical address used from 24 Aug 2010 to 19 Oct 2012

Previous Shareholders

Joby Jolly - Director

Appointment date: 31 Jul 2018

Silvaraj Fernandez - Director (Inactive)

Appointment date: 24 Aug 2010

Termination date: 31 Jul 2018