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Genesis New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035132356
NZBN
1566460
Company Number
Registered
Company Status
089281927
GST Number
Current address
1st Floor, 184 Papanui Road
Merivale
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Sep 2008
1st Floor, 184 Papanui Road
Merivale
Christchurch 8052
New Zealand
Office address used since 10 Oct 2019
1st Floor, 184 Papanui Road
Merivale
Christchurch 8052
New Zealand
Delivery & postal address used since 04 Oct 2021

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.

Addresses

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

Contact info
yoshiz123456@gmail.com
04 Oct 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 21
Individual Kikuchi, Yoshie Shibuyaku
Tokyo, Japan
Shares Allocation #2 Number of Shares: 30
Individual Kikuchi, Yoshizumi Shibuyaku
Tokyo, Japan
Shares Allocation #3 Number of Shares: 49
Other (Other) Kukuchi Shoji Co Ltd Shibuyaku
Tokyo, Japan
Directors

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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