Genimix Company Limited, a registered company, was started on 10 Aug 2009. 9429032049923 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Michael Edmund Webb - an active director whose contract started on 10 Aug 2009,
Genevieve Jill Webb - an active director whose contract started on 10 Aug 2009.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 14, 148 Quay Street, Auckland, Auckland 1010 (category: physical, service).
Genimix Company Limited had been using 14/148 Quay Street, Auckland Central, Auckland 1060 as their physical address until 21 Jun 2010.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 14/148 Quay Street, Auckland Central, Auckland 1060
Physical & registered address used from 10 Aug 2009 to 21 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Webb, Michael Edmund |
Auckland Central Auckland 1010 New Zealand |
10 Aug 2009 - |
| Individual | Webb, Genevieve Jill |
Auckland Central Auckland 1010 New Zealand |
10 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Webb, Michael Edmund |
Auckland Central Auckland 1010 New Zealand |
10 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Webb, Genevieve Jill |
Auckland Central Auckland 1010 New Zealand |
10 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | B & A Trustees (10) Limited Shareholder NZBN: 9429035500124 Company Number: 1490144 |
10 Aug 2009 - 30 May 2016 | |
| Entity | B & A Trustees (10) Limited Shareholder NZBN: 9429035500124 Company Number: 1490144 |
10 Aug 2009 - 30 May 2016 |
Michael Edmund Webb - Director
Appointment date: 10 Aug 2009
Address: 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Jun 2010
Genevieve Jill Webb - Director
Appointment date: 10 Aug 2009
Address: 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Jun 2010
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