The Genesis Design Works Limited, a registered company, was started on 26 Oct 2007. 9429033071435 is the NZ business identifier it was issued. "Furniture retailing" (business classification G421150) is how the company was categorised. The company has been supervised by 3 directors: Hayden James Borrie - an active director whose contract began on 26 Oct 2007,
Megan Frances Borrie - an active director whose contract began on 17 Jan 2012,
Megan Francis Borrie - an active director whose contract began on 17 Jan 2012.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Heipipi Drive, Rd 2, Napier, 4182 (types include: registered, physical).
The Genesis Design Works Limited had been using 204 Mill Road, Rd 10, Hastings as their physical address until 20 May 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 204 Mill Road, Rd 10, Hastings, 4180 New Zealand
Physical & registered address used from 18 Dec 2013 to 20 May 2014
Address: 19 Tainui Drive, Havelock North, 4130 New Zealand
Physical & registered address used from 12 Mar 2012 to 18 Dec 2013
Address: 19 Tainui Drive, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 24 Feb 2012 to 12 Mar 2012
Address: 34 Guthrie Road, Havelock North, 4130 New Zealand
Physical & registered address used from 25 Jan 2012 to 24 Feb 2012
Address: 1017 Heretaunga Street East, Hastings New Zealand
Physical & registered address used from 05 May 2008 to 25 Jan 2012
Address: Borrie Financial Group Ltd, 1107 Heretaunga St East, Hastings
Registered & physical address used from 26 Oct 2007 to 05 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Borrie, Hayden James |
Rd 2 Napier 4182 New Zealand |
26 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Borrie, Megan Frances |
Rd 2 Napier 4182 New Zealand |
15 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Borrie, Megan Francis |
Rd 2 Napier 4182 New Zealand |
17 Jan 2012 - 15 May 2018 |
Hayden James Borrie - Director
Appointment date: 26 Oct 2007
Address: Rd 2, Napier, 4182 New Zealand
Address used since 12 May 2014
Megan Frances Borrie - Director
Appointment date: 17 Jan 2012
Address: Rd 2, Napier, 4182 New Zealand
Address used since 12 May 2014
Megan Francis Borrie - Director
Appointment date: 17 Jan 2012
Address: Rd 2, Napier, 4182 New Zealand
Address used since 12 May 2014
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