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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Silverwater Group Limited Shareholder NZBN: 9429031623230 |
Rosedale Auckland 0632 New Zealand |
22 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Kingsley Clement |
Gleniti Timaru 7910 New Zealand |
31 Jul 2008 - 22 Jan 2021 |
Individual | Smith, Sonia Louise |
Silverdale Silverdale 0932 New Zealand |
31 Jul 2008 - 11 Sep 2013 |
Individual | Smith, Sherman John |
Rd 5 Warkworth 0985 New Zealand |
31 Jul 2008 - 22 Jan 2021 |
Individual | Smith, Jillian Lynette |
Timaru New Zealand |
31 Jul 2008 - 11 Sep 2013 |
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
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