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Genesis Oak Limited

Type: NZ Limited Company (Ltd)
9429034436356
NZBN
1726402
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
13a William Avenue
Greenlane
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 29 Oct 2015
12a Orakau Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 23 Apr 2021

Genesis Oak Limited, a registered company, was incorporated on 11 Nov 2005. 9429034436356 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been managed by 2 directors: Kai-Hui Wang - an active director whose contract began on 11 Nov 2005,
Chen Wang - an inactive director whose contract began on 11 Nov 2005 and was terminated on 15 Apr 2021.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 12A Orakau Avenue, Epsom, Auckland, 1023 (physical address),
12A Orakau Avenue, Epsom, Auckland, 1023 (registered address),
12A Orakau Avenue, Epsom, Auckland, 1023 (service address),
13A William Avenue, Greenlane, Auckland, 1061 (other address) among others.
Genesis Oak Limited had been using 13A William Avenue, Greenlane, Auckland as their physical address up until 23 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Wang, Kai-Hui - located at 1023, Epsom, Auckland.

Addresses

Previous addresses

Address #1: 13a William Avenue, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 06 Nov 2015 to 23 Apr 2021

Address #2: 1 Oak Street, Royal Oak, Auckland, 1023 New Zealand

Physical & registered address used from 11 Nov 2005 to 06 Nov 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wang, Kai-hui Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Chen Greenlane
Auckland
1061
New Zealand
Individual Wang, Chen Sheng Greenlane
Auckland
1061
New Zealand
Directors

Kai-hui Wang - Director

Appointment date: 11 Nov 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Feb 2024

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Apr 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 29 Oct 2015


Chen Wang - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 15 Apr 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 29 Oct 2015

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