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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jorgensen, Chien-hui |
Burnside Christchurch 8053 New Zealand |
18 Apr 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jorgensen, Tony Charles |
Burnside Christchurch 8053 New Zealand |
01 Oct 2004 - |
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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