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Genese Limited

Type: NZ Limited Company (Ltd)
9429034321416
NZBN
1764051
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 12 Nov 2013

Genese Limited was registered on 02 Feb 2006 and issued a business number of 9429034321416. This registered LTD company has been run by 2 directors: Sally Louise Waters - an active director whose contract began on 02 Feb 2006,
Christopher Jon Clarke - an active director whose contract began on 02 Feb 2006.
As stated in BizDb's information (updated on 05 May 2024), this company registered 1 address: 30 Duke Street, Cambridge, 3434 (category: registered, physical).
Up to 12 Nov 2013, Genese Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clarke, Christopher Jon (an individual) located at R D 3, Hamilton 3283.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Waters, Sally Louise - located at R D 3, Hamilton 3283.

Addresses

Previous addresses

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Registered & physical address used from 15 Nov 2006 to 12 Nov 2013

Address: Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street West, Cambridge

Physical & registered address used from 02 Feb 2006 to 15 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clarke, Christopher Jon R D 3
Hamilton 3283

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waters, Sally Louise R D 3
Hamilton 3283

New Zealand
Directors

Sally Louise Waters - Director

Appointment date: 02 Feb 2006

Address: R D 3, Hamilton, 3283 New Zealand

Address used since 10 Nov 2015


Christopher Jon Clarke - Director

Appointment date: 02 Feb 2006

Address: R D 3, Hamilton, 3283 New Zealand

Address used since 10 Nov 2015

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