Genesis 2005 Investments Limited was incorporated on 16 May 2005 and issued an NZ business identifier of 9429034769362. The registered LTD company has been managed by 1 director, named Michael Wai Ming Shiu - an active director whose contract started on 16 May 2005.
According to our data (last updated on 02 May 2024), this company filed 1 address: 16 Thornlow Street, Glendene, Auckland, 0602 (category: physical, service).
Up until 18 Oct 2022, Genesis 2005 Investments Limited had been using 58A Bellbird Avenue, Onerahi, Whangarei as their registered address.
BizDb identified former names for this company: from 16 May 2005 to 16 May 2005 they were named Genefis Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Shiu, Michael Wai Ming (an individual) located at Glendene, Auckland postcode 0602. Genesis 2005 Investments Limited is classified as "Rental of residential property" (business classification L671160).
Principal place of activity
16 Thornlow Street, Glendene, Auckland, 0602 New Zealand
Previous addresses
Address #1: 58a Bellbird Avenue, Onerahi, Whangarei, 0110 New Zealand
Registered & physical address used from 18 Jul 2022 to 18 Oct 2022
Address #2: Unit 808, 27 Union Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Oct 2019 to 18 Jul 2022
Address #3: 4 Hilton Road, Lynmore, Rotorua, 3010 New Zealand
Physical & registered address used from 10 Nov 2008 to 16 Oct 2019
Address #4: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Physical & registered address used from 16 May 2005 to 10 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shiu, Michael Wai Ming |
Glendene Auckland 0602 New Zealand |
16 May 2005 - |
Michael Wai Ming Shiu - Director
Appointment date: 16 May 2005
Address: Glendene, Auckland, 0602 New Zealand
Address used since 10 Oct 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 May 2018
Address: Kelston, Auckland, 0602 New Zealand
Address used since 16 May 2005
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