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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cooper, Shaun |
Rd 2 Albany 0792 New Zealand |
22 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyd, Hilary Christine |
Rd 2 Albany 0792 New Zealand |
22 Oct 2004 - 09 Mar 2020 |
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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