Shortcuts

Genius Homes Limited

Type: NZ Limited Company (Ltd)
9429032637274
NZBN
2156756
Company Number
Registered
Company Status
E301140
Industry classification code
House Prefabricated - Assembly, Erection Or Installation
Industry classification description
Current address
287-293 Durham Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 13 Sep 2019
Po Box 246
Christchurch 8140
New Zealand
Postal address used since 04 Apr 2023
287-293 Durham Street
Christchurch 8013
New Zealand
Office & delivery address used since 04 Apr 2023

Genius Homes Limited, a registered company, was registered on 31 Jul 2008. 9429032637274 is the number it was issued. "House prefabricated - assembly, erection or installation" (ANZSIC E301140) is how the company was categorised. The company has been managed by 2 directors: Sherman John Smith - an active director whose contract began on 31 Jul 2008,
Kingsley Clement Smith - an active director whose contract began on 31 Jul 2008.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 246, Christchurch, 8140 (category: postal, office).
Genius Homes Limited had been using 24 The Terrace, Timaru, Timaru as their physical address up until 13 Sep 2019.
More names for the company, as we found at BizDb, included: from 21 Mar 2011 to 26 Feb 2014 they were named Genesis Holdings Limited, from 31 Jul 2008 to 21 Mar 2011 they were named Outpost Buildings Limited.
One entity controls all company shares (exactly 10000 shares) - Silverwater Group Limited - located at 8140, Rosedale, Auckland.

Addresses

Previous addresses

Address #1: 24 The Terrace, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 17 Mar 2016 to 13 Sep 2019

Address #2: 43 York Street, Seaview, Timaru, 7910 New Zealand

Physical & registered address used from 07 Jul 2015 to 17 Mar 2016

Address #3: 338 Stafford Street, Timaru New Zealand

Registered & physical address used from 31 Jul 2008 to 07 Jul 2015

Contact info
christchurch@bdo.co.nz
04 Apr 2023 Management
ww.geniushomes.co.nz
04 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Silverwater Group Limited
Shareholder NZBN: 9429031623230
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Kingsley Clement Gleniti
Timaru
7910
New Zealand
Individual Smith, Sonia Louise Silverdale
Silverdale
0932
New Zealand
Individual Smith, Sherman John Rd 5
Warkworth
0985
New Zealand
Individual Smith, Jillian Lynette Timaru

New Zealand
Directors

Sherman John Smith - Director

Appointment date: 31 Jul 2008

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 01 Oct 2016


Kingsley Clement Smith - Director

Appointment date: 31 Jul 2008

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 01 Oct 2016

Nearby companies
Similar companies

Affordable Modular Homes Limited
3 Amherst Place

Aspiring Log Homes Limited
26 Sidey Street

Bachbox Limited
219 Littles Road

Coatsworth Contracting Limited
280 Great North Road

Haddow Construction Limited
4th Floor, 67 Princes Street

S & C Contracting Limited
12a Downing Street