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Genesis Aquaculture Limited

Type: NZ Limited Company (Ltd)
9429034544198
NZBN
1694150
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A020320
Industry classification code
Fish Breeding Or Farming (onshore)
Industry classification description
Current address
122 Perry Road
Warkworth 0983
New Zealand
Registered & physical & service address used since 02 Dec 2015

Genesis Aquaculture Limited, a registered company, was registered on 22 Sep 2005. 9429034544198 is the NZ business identifier it was issued. "Fish breeding or farming (onshore)" (ANZSIC A020320) is how the company is categorised. This company has been managed by 2 directors: David Jared Adrianus Willcox - an active director whose contract started on 22 Sep 2005,
Peter David Leslie Willcox - an active director whose contract started on 22 Sep 2005.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 122 Perry Road, Warkworth, 0983 (types include: registered, physical).
Genesis Aquaculture Limited had been using 122 Perry Road, Warkworth as their registered address up until 02 Dec 2015.
A total of 200 shares are issued to 3 shareholders (2 groups). The first group is comprised of 49 shares (24.5%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 102 shares (51%).

Addresses

Principal place of activity

122 Perry Road, Rd 3, Warkworth, 0983 New Zealand


Previous addresses

Address: 122 Perry Road, Warkworth New Zealand

Registered & physical address used from 28 Jan 2010 to 02 Dec 2015

Address: 46 Pulham Road, Warkworth, Auckland

Registered & physical address used from 24 Nov 2008 to 28 Jan 2010

Address: 25 Waiwera Place, Waiwera

Physical & registered address used from 18 Oct 2006 to 24 Nov 2008

Address: 2/60 Roberts Road, Glenfield, Auckland

Registered & physical address used from 22 Sep 2005 to 18 Oct 2006

Contact info
64 274 968299
Phone
p.willcox@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Willcox, David Jared Adrianus Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 102
Individual Willcox, Peter David Leslie Warkworth
0983
New Zealand
Individual Willcox, Rita Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Nicola Marie Warkworth

New Zealand
Directors

David Jared Adrianus Willcox - Director

Appointment date: 22 Sep 2005

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 21 Jan 2010


Peter David Leslie Willcox - Director

Appointment date: 22 Sep 2005

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 21 Jan 2010

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