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Genesis Solutions Limited

Type: NZ Limited Company (Ltd)
9429031410410
NZBN
3072065
Company Number
Registered
Company Status
105335067
GST Number
E323440
Industry classification code
Video Surveillance System Installation
Industry classification description
Current address
46a Ranfurly Road
Papatoetoe
Auckland 2104
New Zealand
Registered & physical & service address used since 16 Mar 2022
46a Ranfurly Road
Auckland 2104
New Zealand
Office & delivery address used since 25 Jun 2024

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 20 May 2025, our data contains detailed information about 1 address: 46A Ranfurly Road, Auckland, 2104 (category: office, delivery).
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 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 17 Kawau Road, Greenlane, Auckland, 1061 New Zealand

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

Address #2: Flat 1, 9 Dinglebank Road, Mount Wellington, Auckland, 1060 New Zealand

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

Address #3: 55a Victoria Road, Papatoetoe, Auckland, 2025 New Zealand

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

Address #4: 3/249 St George Street Papatoetoe, Manukau City, 2025 New Zealand

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

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Joby, Detty Papatoetoe
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Jolly, Joby Papatoetoe
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koyikkara Devassykutty, Detty Papatoetoe
Auckland
2104
New Zealand
Individual Pillai, Shanthy Krishna Papatoetoe
Auckland
2025
New Zealand
Individual Fernandez, Silvaraj Papatoetoe
Auckland
2025
New Zealand
Directors

Joby Jolly - Director

Appointment date: 31 Jul 2018

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 08 Mar 2022

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 06 May 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 31 Jul 2018


Silvaraj Fernandez - Director (Inactive)

Appointment date: 24 Aug 2010

Termination date: 31 Jul 2018

Address: Papatoetoe, Auckland, 2025 New Zealand

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