Genero Management Limited, a registered company, was launched on 20 Sep 2006. 9429033912981 is the number it was issued. "Business management service nec" (business classification M696210) is how the company is categorised. The company has been supervised by 3 directors: Jonathan Carl Boswell - an active director whose contract started on 20 Sep 2006,
Kylie Anne Boswell - an active director whose contract started on 20 Sep 2006,
Justin Marc Boswell - an inactive director whose contract started on 15 Jan 2008 and was terminated on 30 Apr 2015.
Last updated on 15 Feb 2024, our database contains detailed information about 1 address: 51 Marlborough Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Genero Management Limited had been using 10 Willowfield Place, Hamilton as their registered address until 01 Oct 2012.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 90 shares (90%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Lastly we have the next share allotment (5 shares 5%) made up of 1 entity.
Principal place of activity
51 Marlborough Street, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 10 Willowfield Place, Hamilton, 3200 New Zealand
Registered address used from 14 Jun 2012 to 01 Oct 2012
Address: 10 Willowfield Place, Hamilton 3200 New Zealand
Physical address used from 24 May 2010 to 01 Oct 2012
Address: 10 Willowfield Place, Hamilton 3200 New Zealand
Registered address used from 24 May 2010 to 14 Jun 2012
Address: 38 Heath Street, Hamilton
Registered & physical address used from 23 Jun 2009 to 24 May 2010
Address: 16 Te Aroha Street, Hamilton
Registered & physical address used from 20 Sep 2006 to 23 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Boswell, Kylie Anne |
Mount Eden Auckland 1024 New Zealand |
20 Sep 2006 - |
| Individual | Boswell, Jonathan Carl |
Mount Eden Auckland 1024 New Zealand |
20 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Boswell, Jonathan Carl |
Mount Eden Auckland 1024 New Zealand |
20 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Boswell, Kylie Anne |
Mount Eden Auckland 1024 New Zealand |
20 Sep 2006 - |
Jonathan Carl Boswell - Director
Appointment date: 20 Sep 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Sep 2012
Kylie Anne Boswell - Director
Appointment date: 20 Sep 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Sep 2012
Justin Marc Boswell - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 30 Apr 2015
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 17 May 2010
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