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Genie-us Limited

Type: NZ Limited Company (Ltd)
9429031815413
NZBN
1496541
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
3rd Flr, Thorndon Centre
191 Thorndon Quay, Pipitea
Wellington 6011
New Zealand
Registered & physical & service address used since 29 Mar 2022
3rd Flr, Thorndon Centre
191 Thorndon Quay, Pipitea
Wellington 6011
New Zealand
Postal & office & delivery address used since 06 Mar 2024

Genie-Us Limited, a registered company, was registered on 01 Apr 2004. 9429031815413 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been run by 2 directors: Francesca Van Asbeck-Pouwer - an active director whose contract started on 01 Apr 2004,
Bernt Ludolf Van Asbeck - an active director whose contract started on 01 Apr 2004.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 3Rd Flr, Thorndon Centre, 191 Thorndon Quay, Pipitea, Wellington, 6011 (type: postal, office).
Genie-Us Limited had been using Robin Henderson Chartered Accountants, Unit 18, Level 1, 13 Leeds St, Wellington as their registered address up to 29 Mar 2022.
One entity controls all company shares (exactly 100 shares) - Van Asbeck, Bernt Ludolf - located at 6011, Island Bay, Wellington.

Addresses

Previous addresses

Address #1: Robin Henderson Chartered Accountants, Unit 18, Level 1, 13 Leeds St, Wellington, 6011 New Zealand

Registered & physical address used from 13 Mar 2018 to 29 Mar 2022

Address #2: Robin Henderson, Unit 18, Level 1, 13 Leeds St, Wellington, 6011 New Zealand

Registered & physical address used from 09 Mar 2016 to 13 Mar 2018

Address #3: Crowe Horwath, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, Wellington, 5010 New Zealand

Registered & physical address used from 04 Sep 2014 to 09 Mar 2016

Address #4: Whk (nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, Wellington New Zealand

Physical & registered address used from 26 Mar 2010 to 04 Sep 2014

Address #5: Sherwin Chan & Walsh Limited, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 01 Apr 2004 to 26 Mar 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van Asbeck, Bernt Ludolf Island Bay
Wellington
6023
New Zealand
Directors

Francesca Van Asbeck-pouwer - Director

Appointment date: 01 Apr 2004

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 20 Dec 2012


Bernt Ludolf Van Asbeck - Director

Appointment date: 01 Apr 2004

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 20 Dec 2012

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