Genero Limited, a registered company, was registered on 29 Oct 2009. 9429031819671 is the business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company was classified. The company has been supervised by 2 directors: John Justin Mccarthy - an active director whose contract started on 29 Oct 2009,
Katherine Elizabeth Mccarthy - an inactive director whose contract started on 29 Oct 2009 and was terminated on 01 Apr 2015.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 17 Awaiti Place, Ohauiti, Tauranga, 3112 (types include: physical, registered).
Genero Limited had been using 6 Kaimai View Drive, Ohauiti, Tauranga as their physical address until 24 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Mccarthy, John Justin - located at 3112, Hairini, Tauranga.
Principal place of activity
17 Awaiti Place, Hairini, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 6 Kaimai View Drive, Ohauiti, Tauranga, 3112 New Zealand
Physical & registered address used from 18 Sep 2017 to 24 Sep 2019
Address #2: 19 Utopia Park Heights, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 15 Sep 2014 to 18 Sep 2017
Address #3: 6 Revell Drive, Ohauiti, Tauranga, 3112 New Zealand
Registered address used from 01 Oct 2010 to 15 Sep 2014
Address #4: 6 Revell Drive, Ohauiti, Tauranga, 3112 New Zealand
Physical address used from 10 Sep 2010 to 15 Sep 2014
Address #5: 57 View Road, Houghton Bay, Wellington, 6023 New Zealand
Physical address used from 29 Oct 2009 to 10 Sep 2010
Address #6: 57 View Road, Houghton Bay, Wellington, 6023 New Zealand
Registered address used from 29 Oct 2009 to 01 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mccarthy, John Justin |
Hairini Tauranga 3112 New Zealand |
29 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccarthy, Katherine Elizabeth |
Welcome Bay Tauranga 3112 New Zealand |
29 Oct 2009 - 14 Apr 2015 |
John Justin Mccarthy - Director
Appointment date: 29 Oct 2009
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 03 Sep 2020
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 16 Sep 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 04 Sep 2014
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 08 Sep 2017
Katherine Elizabeth Mccarthy - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 01 Apr 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 04 Sep 2014
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