Genesis Securities Limited, a registered company, was incorporated on 23 Jan 2006. 9429034364963 is the NZ business number it was issued. The company has been managed by 2 directors: Michael Thomas Mason - an active director whose contract began on 23 Jan 2006,
Jane Maree Mason - an active director whose contract began on 23 Jan 2006.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 21 Solana Court, Howick, Auckland (category: physical, registered).
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 35 shares (35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 35 shares (35 per cent). Finally we have the next share allocation (30 shares 30 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Mason, Michael Thomas |
Botany Downs Auckland 2010 New Zealand |
23 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Mason, Jane Maree |
Botany Downs Auckland 2010 New Zealand |
23 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Mason, Jane Maree |
Botany Downs Auckland 2010 New Zealand |
23 Jan 2006 - |
| Individual | Mason, Michael Thomas |
Botany Downs Auckland 2010 New Zealand |
23 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
23 Jan 2006 - 03 Feb 2011 | |
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
23 Jan 2006 - 03 Feb 2011 |
Michael Thomas Mason - Director
Appointment date: 23 Jan 2006
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 22 Jan 2010
Jane Maree Mason - Director
Appointment date: 23 Jan 2006
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 22 Jan 2010
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