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 17 May 2025, 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: 02 Oct 2024
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
Vixencore Technologies Limited
120 Albany Heights Road
Marine & Architectural Stainless Limited
Unit 7a 331 Rosedale Road
Albany Spring Limited
85 Paremoremo Road
Eagle Aviation Consulting Limited
91 Albany Heights Road
Mt Pleasant Trustees Limited
Unit 2, 331 Rosedale Road
Pemar Limited
208 Albany Heights Rd