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Genesys Computers Limited

Type: NZ Limited Company (Ltd)
9429035943792
NZBN
1324866
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 23 Jun 2021

Genesys Computers Limited was incorporated on 11 Jun 2003 and issued an NZ business identifier of 9429035943792. The registered LTD company has been run by 2 directors: Craig Trevor Hansen - an active director whose contract began on 11 Jun 2003,
Grant Henry Cecil Lues - an inactive director whose contract began on 11 Jun 2003 and was terminated on 13 Jun 2007.
As stated in our data (last updated on 18 Apr 2024), this company uses 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (types include: registered, physical).
Up to 23 Jun 2021, Genesys Computers Limited had been using 208 Havelock Street, Ashburton, Ashburton as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
C G K Investments Limited (an entity) located at Ashburton, Ashburton postcode 7700.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hansen, Deborah Anne - located at Allenton, Ashburton.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hansen, Craig Trevor, located at Ashburton 7700 (an individual).

Addresses

Previous addresses

Address: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 17 Jun 2019 to 23 Jun 2021

Address: 234 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 31 Jan 2018 to 17 Jun 2019

Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 21 Oct 2016 to 31 Jan 2018

Address: 199 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 19 Mar 2012 to 21 Oct 2016

Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 New Zealand

Registered & physical address used from 04 Jun 2010 to 19 Mar 2012

Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton

Physical & registered address used from 20 Oct 2008 to 04 Jun 2010

Address: 257 Havelock Street, Ashburton

Registered & physical address used from 11 Jun 2003 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) C G K Investments Limited
Shareholder NZBN: 9429034450390
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hansen, Deborah Anne Allenton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hansen, Craig Trevor Ashburton 7700

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lues, Grant Henry Cecil Ashburton
Individual Hansen, Craig Trevor Ashburton
Directors

Craig Trevor Hansen - Director

Appointment date: 11 Jun 2003

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 28 May 2010


Grant Henry Cecil Lues - Director (Inactive)

Appointment date: 11 Jun 2003

Termination date: 13 Jun 2007

Address: Ashburton,

Address used since 26 Jan 2005

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