Genesis Imports Auckland Limited, a registered company, was registered on 08 Feb 2008. 9429032915921 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Yin Xue - an active director whose contract began on 08 Feb 2008.
Updated on 02 May 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 4107 Great North Road, Glen Eden, Waitakere, 0602 (office address),
155 Sawyers Arms Road, Northcote, Christchurch, 8052 (other address),
155 Sawyers Arms Road, Northcote, Christchurch, 8052 (records address),
4107 Great North Road, Glen Eden, Auckland, 0602 (postal address) among others.
Genesis Imports Auckland Limited had been using 10 Dalcross Drive, Flat Bush, Auckland as their physical address up until 23 Jun 2017.
A single entity owns all company shares (exactly 1000 shares) - Xue, Yin - located at 0602, Flat Bush, Auckland.
Other active addresses
Principal place of activity
4107 Great North Road, Glen Eden, Waitakere, 0602 New Zealand
Previous addresses
Address #1: 10 Dalcross Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 11 Apr 2016 to 23 Jun 2017
Address #2: 10 Dalcross Drive, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 05 Aug 2013 to 23 Jun 2017
Address #3: 95 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 05 Jul 2013 to 05 Aug 2013
Address #4: 95 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 05 Jul 2013 to 11 Apr 2016
Address #5: 4087c Great North Road, Glen Eden, Waitakere, 0602 New Zealand
Registered & physical address used from 23 Apr 2012 to 05 Jul 2013
Address #6: 26 Eroni Clarke Close, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 13 Apr 2012 to 23 Apr 2012
Address #7: 26 Eroni Clarke Close, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 12 Apr 2012 to 23 Apr 2012
Address #8: 4087c Great North Road, Glen Eden, Waitakere, 0602 New Zealand
Registered address used from 11 Apr 2011 to 12 Apr 2012
Address #9: 4087c Great North Road, Glen Eden, Waitakere, 0602 New Zealand
Physical address used from 11 Apr 2011 to 13 Apr 2012
Address #10: 2/32 Blockhouse Bay Road, Avondale, Auckland New Zealand
Registered & physical address used from 08 Feb 2008 to 11 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Xue, Yin |
Flat Bush Auckland 2019 New Zealand |
08 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dong, Yu |
Nan Yang City He Nan 473000 China |
24 Jul 2018 - 24 Jul 2018 |
| Individual | Dong, Yu |
Nan Yang City He Nan 473000 China |
04 Sep 2018 - 04 Sep 2018 |
| Director | Xue, Yin |
Flat Bush Manukau 2016 New Zealand |
23 Jul 2010 - 22 Sep 2010 |
Yin Xue - Director
Appointment date: 08 Feb 2008
Address: Totara Park, Auckland, 2016 New Zealand
Address used since 18 Oct 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Jun 2013
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