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Genesis 2005 Investments Limited

Type: NZ Limited Company (Ltd)
9429034769362
NZBN
1633960
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
16 Thornlow Street
Glendene
Auckland 0602
New Zealand
Office & delivery & postal address used since 10 Oct 2022
16 Thornlow Street
Glendene
Auckland 0602
New Zealand
Physical & service & registered address used since 18 Oct 2022

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).

Addresses

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

Contact info
64 27 28444839
Phone
thefausetts9@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Shiu, Michael Wai Ming Glendene
Auckland
0602
New Zealand
Directors

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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