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Genio Limited

Type: NZ Limited Company (Ltd)
9429035006398
NZBN
1592090
Company Number
Registered
Company Status
Current address
38a Glendowie Rd
Glendowie
Auckland 1071
New Zealand
Physical address used since 22 May 2017
20 Discovery Drive
Flagstaff
Hamilton 3210
New Zealand
Registered & service address used since 22 May 2023

Genio Limited, a registered company, was incorporated on 17 Jan 2005. 9429035006398 is the number it was issued. This company has been supervised by 1 director, named Mark William Stewart - an active director whose contract started on 17 Jan 2005.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 20 Discovery Drive, Flagstaff, Hamilton, 3210 (registered address),
20 Discovery Drive, Flagstaff, Hamilton, 3210 (service address),
38A Glendowie Rd, Glendowie, Auckland, 1071 (physical address).
Genio Limited had been using 38A Glendowie Rd, Glendowie, Auckland as their registered address up until 22 May 2023.
A single entity controls all company shares (exactly 10000 shares) - Stewart, Mark William - located at 3210, Glendowie, Auckland.

Addresses

Previous addresses

Address #1: 38a Glendowie Rd, Glendowie, Auckland, 1071 New Zealand

Registered & service address used from 22 May 2017 to 22 May 2023

Address #2: 246b Sutherland Road, Lyall Bay, Wellington, 6022 New Zealand

Registered & physical address used from 29 Mar 2016 to 22 May 2017

Address #3: 7 Clouston Street, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 29 Apr 2010 to 29 Mar 2016

Address #4: 7 Clouston St, Glendowie, Auckland

Physical & registered address used from 17 Jan 2005 to 29 Apr 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Stewart, Mark William Glendowie
Auckland
1071
New Zealand
Directors

Mark William Stewart - Director

Appointment date: 17 Jan 2005

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Jan 2024

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 11 May 2017

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