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Genx Bop Limited

Type: NZ Limited Company (Ltd)
9429033201153
NZBN
1973592
Company Number
Registered
Company Status
097616035
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
181 Devonport Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Sep 2015

Genx Bop Limited was started on 10 Aug 2007 and issued an NZBN of 9429033201153. This registered LTD company has been run by 3 directors: Shane Bruce Lye - an active director whose contract began on 10 Aug 2007,
Matthew Graeme Mackay - an active director whose contract began on 01 Apr 2014,
Matthew Graham Mackay - an inactive director whose contract began on 10 Aug 2007 and was terminated on 01 Apr 2008.
As stated in our information (updated on 25 Mar 2024), the company filed 1 address: 181 Devonport Road, Tauranga, 3110 (category: registered, physical).
Until 03 Sep 2015, Genx Bop Limited had been using 181 Devonport Road, Tauranga as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mackay, Matthew Graeme (an individual) located at Rd 1, Katikati postcode 3177.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lye, Shane Bruce - located at Papamoa Beach, Papamoa. Genx Bop Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Sep 2012 to 03 Sep 2015

Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Sep 2010 to 10 Sep 2012

Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand

Registered & physical address used from 09 Sep 2009 to 06 Sep 2010

Address: C/-burmister & Co, 181 Devonport Road, Tauranga

Registered & physical address used from 10 Aug 2007 to 09 Sep 2009

Contact info
64 07 5785099
21 Aug 2019 Phone
info@genxhomes.co.nz
21 Aug 2019 Email
genxhomes.co.nz
21 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mackay, Matthew Graeme Rd 1
Katikati
3177
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lye, Shane Bruce Papamoa Beach
Papamoa
3118
New Zealand
Directors

Shane Bruce Lye - Director

Appointment date: 10 Aug 2007

Address: Papamoa, 3118 New Zealand

Address used since 07 Mar 2013


Matthew Graeme Mackay - Director

Appointment date: 01 Apr 2014

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 01 Apr 2014


Matthew Graham Mackay - Director (Inactive)

Appointment date: 10 Aug 2007

Termination date: 01 Apr 2008

Address: Waihi Beach,

Address used since 10 Aug 2007

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