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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Stewart, Mark William |
Glendowie Auckland 1071 New Zealand |
17 Jan 2005 - |
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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