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Genus Two Limited

Type: NZ Limited Company (Ltd)
9429035118596
NZBN
1568852
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
118 Albany Heights Road
Rd 2
Albany 0792
New Zealand
Physical & registered & service address used since 14 Nov 2013

Genus Two Limited, a registered company, was registered on 22 Oct 2004. 9429035118596 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Shaun Cooper - an active director whose contract began on 22 Oct 2004,
Hilary Christine Boyd - an inactive director whose contract began on 22 Oct 2004 and was terminated on 05 Mar 2020.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 118 Albany Heights Road, Rd 2, Albany, 0792 (type: physical, registered).
Genus Two Limited had been using 7 Veneto Avenue, Albany Heights, North Shore City as their registered address up until 14 Nov 2013.
One entity owns all company shares (exactly 100 shares) - Cooper, Shaun - located at 0792, Rd 2, Albany.

Addresses

Previous addresses

Address: 7 Veneto Avenue, Albany Heights, North Shore City, 0632 New Zealand

Registered & physical address used from 16 Nov 2010 to 14 Nov 2013

Address: 33c Point Ridge Avenue, Albany, Auckland 0632 New Zealand

Physical & registered address used from 05 Feb 2009 to 16 Nov 2010

Address: 19 Arosa Place, Forrest Hill, North Shore City 0620

Physical & registered address used from 17 Nov 2008 to 05 Feb 2009

Address: 2/5 Dodson Avenue, Milford, Auckland 0620

Registered & physical address used from 08 Nov 2007 to 17 Nov 2008

Address: 19 Arosa Place, Forrest Hill, Auckland

Physical & registered address used from 22 Oct 2004 to 08 Nov 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cooper, Shaun Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyd, Hilary Christine Rd 2
Albany
0792
New Zealand
Directors

Shaun Cooper - Director

Appointment date: 22 Oct 2004

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Oct 2013


Hilary Christine Boyd - Director (Inactive)

Appointment date: 22 Oct 2004

Termination date: 05 Mar 2020

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Oct 2013

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