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: Bernt Ludolf Van Asbeck - an active director whose contract started on 01 Apr 2004,
Francesca Van Asbeck-Pouwer - an active director whose contract started on 01 Apr 2004.
Last updated on 29 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 2 Broderick Road, Johnsonville, 6037 (type: registered, service).
Genie-Us Limited had been using 3Rd Flr, Thorndon Centre, 191 Thorndon Quay, Pipitea, Wellington as their registered address up to 18 Mar 2025.
One entity controls all company shares (exactly 100 shares) - Van Asbeck, Bernt Ludolf - located at 6037, Island Bay, Wellington.
Previous addresses
Address #1: 3rd Flr, Thorndon Centre, 191 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered & service address used from 29 Mar 2022 to 18 Mar 2025
Address #2: 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 #3: 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 #4: 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 #5: 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 #6: 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 09 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Van Asbeck, Bernt Ludolf |
Island Bay Wellington 6023 New Zealand |
01 Apr 2004 - |
Bernt Ludolf Van Asbeck - Director
Appointment date: 01 Apr 2004
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 20 Dec 2012
Francesca Van Asbeck-pouwer - Director
Appointment date: 01 Apr 2004
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 20 Dec 2012
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