Genesis New Zealand Limited, a registered company, was registered on 12 Oct 2004. 9429035132356 is the number it was issued. This company has been supervised by 3 directors: Yoshie Kikuchi - an active director whose contract began on 12 Oct 2004,
Yoshizumi Kikuchi - an active director whose contract began on 12 Oct 2004,
Masanori Nishiyama - an active director whose contract began on 30 Sep 2015.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 1St Floor, 184 Papanui Road, Merivale, Christchurch, 8014 (category: physical, service).
Genesis New Zealand Limited had been using 1St Floor, 184 Papanui Road, Merivale, Christchurch as their physical address until 14 Oct 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 21 shares (21 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30 per cent). Lastly we have the 3rd share allotment (49 shares 49 per cent) made up of 1 entity.
Other active addresses
Address #4: 1st Floor, 184 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Physical & service & registered address used from 14 Oct 2022
Principal place of activity
1st Floor, 184 Papanui Road, Merivale, Christchurch, 8052 New Zealand
Previous addresses
Address #1: 1st Floor, 184 Papanui Road, Merivale, Christchurch, 8052 New Zealand
Physical & registered address used from 20 Oct 2014 to 14 Oct 2022
Address #2: 1st Floor, 184 Papanui Road, Merivale, Christchurch New Zealand
Physical & registered address used from 12 Sep 2008 to 20 Oct 2014
Address #3: Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch
Physical & registered address used from 12 Oct 2004 to 12 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21 | |||
Individual | Kikuchi, Yoshie |
Shibuyaku Tokyo, Japan |
05 Sep 2008 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Kikuchi, Yoshizumi |
Shibuyaku Tokyo, Japan |
05 Sep 2008 - |
Shares Allocation #3 Number of Shares: 49 | |||
Other (Other) | Kukuchi Shoji Co Ltd |
Shibuyaku Tokyo, Japan |
12 Oct 2004 - |
Yoshie Kikuchi - Director
Appointment date: 12 Oct 2004
Address: Shibuyaku, Tokyo, Japan
Address used since 12 Oct 2004
Yoshizumi Kikuchi - Director
Appointment date: 12 Oct 2004
Address: Shibuyaku, Tokyo, Japan
Address used since 12 Oct 2004
Masanori Nishiyama - Director
Appointment date: 30 Sep 2015
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 30 Sep 2015
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