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).
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
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 | Period |
---|---|---|---|
Individual | Cho, Wonki |
Glenview Hamilton |
29 Nov 2005 - 29 Nov 2005 |
Individual | Cho, Wonki |
Glenview Hamilton |
29 Nov 2005 - 29 Nov 2005 |
Other | Null - Wonki Cho & Daniela Proske Family Trust | 29 Nov 2005 - 27 Jun 2010 | |
Other | Wonki Cho & Daniela Proske Family Trust | 29 Nov 2005 - 27 Jun 2010 |
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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