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Genesis Property Investments 2011 Limited

Type: NZ Limited Company (Ltd)
9429033107622
NZBN
1990148
Company Number
Registered
Company Status
Current address
Jb Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
Other address (Address For Share Register) used since 01 Apr 2009
13b Leander Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Delivery address used since 02 Sep 2020
13b Leander Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 10 Sep 2020

Genesis Property Investments 2011 Limited, a registered company, was incorporated on 26 Oct 2007. 9429033107622 is the NZ business identifier it was issued. The company has been run by 2 directors: Marcus Antony Brott - an active director whose contract started on 30 Mar 2011,
Jack Talisman - an inactive director whose contract started on 26 Oct 2007 and was terminated on 31 Mar 2011.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 13B Leander Street, Mount Maunganui, Mount Maunganui, 3116 (registered address),
13B Leander Street, Mount Maunganui, Mount Maunganui, 3116 (physical address),
13B Leander Street, Mount Maunganui, Mount Maunganui, 3116 (service address),
13B Leander Street, Mount Maunganui, Mount Maunganui, 3116 (delivery address) among others.
Genesis Property Investments 2011 Limited had been using 7 Totara Street, Mount Maunganui as their physical address until 10 Sep 2020.
Previous names used by this company, as we found at BizDb, included: from 29 Jul 2010 to 31 Mar 2011 they were called Satellite Direct Tv On Pc Free Limited, from 26 Oct 2007 to 29 Jul 2010 they were called Titan Equipment Limited.
A single entity controls all company shares (exactly 2 shares) - Brott, Marcus Antony - located at 3116, Otumoetai, Tauranga.

Addresses

Previous addresses

Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 08 Apr 2009 to 10 Sep 2020

Address #2: 143 Pyes Pa Road, Tauranga

Registered & physical address used from 03 Dec 2007 to 08 Apr 2009

Address #3: 7 Totara St,, Mt Maunganui

Registered & physical address used from 26 Oct 2007 to 03 Dec 2007

Contact info
mikechat40@gmail.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Brott, Marcus Antony Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Talisman, Jack Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Marcus Antony Brott - Director

Appointment date: 30 Mar 2011

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 30 Mar 2011


Jack Talisman - Director (Inactive)

Appointment date: 26 Oct 2007

Termination date: 31 Mar 2011

Address: Mount Maunganui, 3116 New Zealand

Address used since 17 Sep 2010

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