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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Willcox, David Jared Adrianus |
Warkworth 0983 New Zealand |
22 Sep 2005 - |
Shares Allocation #2 Number of Shares: 102 | |||
Individual | Willcox, Peter David Leslie |
Warkworth 0983 New Zealand |
22 Sep 2005 - |
Individual | Willcox, Rita |
Warkworth 0983 New Zealand |
22 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnes, Nicola Marie |
Warkworth New Zealand |
22 Sep 2005 - 01 Aug 2012 |
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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