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Gengy's Management Limited

Type: NZ Limited Company (Ltd)
9429034475799
NZBN
1714508
Company Number
Registered
Company Status
Current address
Shop C, 22 Durham Street West
Auckland Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 31 May 2012

Gengy's Management Limited was registered on 29 Nov 2005 and issued an NZ business identifier of 9429034475799. This registered LTD company has been managed by 6 directors: Won Ki Cho - an active director whose contract started on 03 Jul 2013,
Wonki Cho - an active director whose contract started on 03 Jul 2013,
Daniela Proske - an inactive director whose contract started on 05 Jul 2012 and was terminated on 03 Jul 2013,
Jaysh Kumar - an inactive director whose contract started on 01 May 2012 and was terminated on 20 Jul 2012,
Taeho Lee - an inactive director whose contract started on 12 Feb 2009 and was terminated on 01 May 2012.
According to BizDb's data (updated on 23 Apr 2024), this company registered 1 address: Shop C, 22 Durham Street West, Auckland Cbd, Auckland, 1010 (type: registered, physical).
Up to 31 May 2012, Gengy's Management Limited had been using 252 Great North Road, Henderson, Waitakere City as their physical address.
A total of 1000 shares are allocated to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address: 252 Great North Road, Henderson, Waitakere City New Zealand

Physical & registered address used from 14 Sep 2009 to 31 May 2012

Address: Suite 2, Level 1-23 Crowhouse St, Newmark, Auckland

Physical & registered address used from 24 Jul 2009 to 14 Sep 2009

Address: Peter Hong & Associates, Suit3, Level1, 55 London St, Hamilton

Physical & registered address used from 04 Sep 2008 to 24 Jul 2009

Address: Peter Hong & Associates, 58 Thomas Rd, Hamilton

Registered & physical address used from 05 Jul 2007 to 04 Sep 2008

Address: 252 Great North Road, Henderson, Auckland

Registered & physical address used from 10 Jan 2007 to 10 Jan 2007

Address: 23 Crowhurst Street, Newmarket, Auckland

Registered & physical address used from 05 Jan 2007 to 10 Jan 2007

Address: 435 Kyber Pass Rd, Newmarket, Auckland

Registered & physical address used from 29 Nov 2005 to 05 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cho, Wonki Glenview
Hamilton
Individual Cho, Wonki Glenview
Hamilton
Other Null - Wonki Cho & Daniela Proske Family Trust
Other Wonki Cho & Daniela Proske Family Trust
Directors

Won Ki Cho - Director

Appointment date: 03 Jul 2013

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 03 Jul 2013


Wonki Cho - Director

Appointment date: 03 Jul 2013

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 03 Jul 2013


Daniela Proske - Director (Inactive)

Appointment date: 05 Jul 2012

Termination date: 03 Jul 2013

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 05 Jul 2012


Jaysh Kumar - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 20 Jul 2012

Address: Auckland, 0612 New Zealand

Address used since 01 May 2012


Taeho Lee - Director (Inactive)

Appointment date: 12 Feb 2009

Termination date: 01 May 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 Feb 2012


Wonki Cho - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 12 Feb 2009

Address: Glenview, Hamilton,

Address used since 29 Nov 2005

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