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Gensen Holdings Limited

Type: NZ Limited Company (Ltd)
9429035148951
NZBN
1562945
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
70a Hounslow Street
Ilam
Christchurch 8041
New Zealand
Other address (Address For Share Register) used since 21 Aug 2015
30 Dunster Street
Burnside
Christchurch 8053
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Nov 2020
30 Dunster Street
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 02 Dec 2020

Gensen Holdings Limited, a registered company, was incorporated on 01 Oct 2004. 9429035148951 is the NZBN it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is classified. This company has been supervised by 2 directors: Tony Charles Jorgensen - an active director whose contract started on 01 Oct 2004,
Chien-Hui Jorgensen - an active director whose contract started on 18 Apr 2009.
Last updated on 01 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 30 Dunster Street, Burnside, Christchurch, 8053 (registered address),
30 Dunster Street, Burnside, Christchurch, 8053 (physical address),
30 Dunster Street, Burnside, Christchurch, 8053 (service address),
30 Dunster Street, Burnside, Christchurch, 8053 (other address) among others.
Gensen Holdings Limited had been using 70A Hounslow Street, Ilam, Christchurch as their physical address up to 02 Dec 2020.
More names used by the company, as we found at BizDb, included: from 01 Oct 2004 to 26 Apr 2006 they were named Gensen Living Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

30 Dunster Street, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 70a Hounslow Street, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 31 Aug 2015 to 02 Dec 2020

Address #2: 256 Avonhead Road, Avonhead, Christchurch 8042 New Zealand

Physical & registered address used from 24 Apr 2009 to 31 Aug 2015

Address #3: 30 Teal Cres, Beach Haven, North Shore City

Registered & physical address used from 11 May 2007 to 24 Apr 2009

Address #4: 79 Yaldhurst Rd, Upper Riccarton, Christchurch

Physical & registered address used from 09 Jun 2005 to 11 May 2007

Address #5: 2/28 Elizabeth Street, Riccarton, Christchurch

Registered & physical address used from 26 Oct 2004 to 09 Jun 2005

Address #6: 256 Avonhead Road, Avonhead, Christchurch

Registered & physical address used from 01 Oct 2004 to 26 Oct 2004

Contact info
64 210 2532320
Phone
tcjorgensen@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jorgensen, Chien-hui Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jorgensen, Tony Charles Burnside
Christchurch
8053
New Zealand
Directors

Tony Charles Jorgensen - Director

Appointment date: 01 Oct 2004

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 24 Nov 2020

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 05 Aug 2015


Chien-hui Jorgensen - Director

Appointment date: 18 Apr 2009

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 24 Nov 2020

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 05 Aug 2015

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