Genesis Consulting Group Limited

Genesis Consulting Group Limited was registered on 29 May 2003 and issued a number of 9429035952176. This registered LTD company has been supervised by 3 directors: Shayne Alan Hunter - an active director whose contract began on 29 May 2003,
Paul James Grealish - an active director whose contract began on 01 Feb 2015,
David Thomas Carr - an inactive director whose contract began on 20 Jan 2004 and was terminated on 17 Nov 2014.
According to our database (updated on 20 Apr 2024), this company uses 2 addresses: 216 Willis Street, Wellington, 6011 (office address),
20 Ferry Street, Seatoun, Wellington, 6022 (registered address),
20 Ferry Street, Seatoun, Wellington, 6022 (physical address),
20 Ferry Street, Seatoun, Wellington, 6022 (service address) among others.
Up to 17 May 2019, Genesis Consulting Group Limited had been using Level 5 Nec Building 40 Taranaki Street, Te Aro, Wellington as their registered address.
BizDb found previous names used by this company: from 29 May 2003 to 05 Sep 2003 they were named Genesis Consulting Group 2003 Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Grealish, Paul James (an individual) located at Seatoun, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Hunter, Shayne Alan - located at Raumati South, Paraparaumu 5032.
The next share allotment (48 shares, 48%) belongs to 2 entities, namely:
Hunter, Kim Louise, located at Raumati South, Paraparaumu 5032 (an individual),
Hunter, Shayne Alan, located at Raumati South, Paraparaumu 5032 (an individual). Genesis Consulting Group Limited was classified as "Management consultancy service" (business classification M696245).

Principal place of activity

216 Willis Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 5 Nec Building 40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 16 May 2018 to 17 May 2019

Address #2: 216a Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 11 Apr 2014 to 16 May 2018

Address #3: Genesis House, 216 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 28 Apr 2011 to 11 Apr 2014

Address #4: Genesis House, 216 Willis Street, Wellington New Zealand

Registered address used from 19 May 2008 to 28 Apr 2011

Address #5: C/-munro Benge, Level 5, 104 The Terrace, Wellington New Zealand

Physical address used from 19 May 2008 to 28 Apr 2011

Address #6: Level 2, 205 Victoria Street, Wellington

Registered address used from 08 May 2006 to 19 May 2008

Address #7: Level 5, 104 The Terrace, Wellington

Registered address used from 06 Feb 2004 to 08 May 2006

Address #8: C/- Kensington Swan, Level 4, 89 The Terrace, Wellington

Physical address used from 29 May 2003 to 19 May 2008

Address #9: C/- Kensington Swan, Level 4, 89 The Terrace, Wellington

Registered address used from 29 May 2003 to 06 Feb 2004

Previous Shareholders

Shayne Alan Hunter - Director

Appointment date: 29 May 2003

Paul James Grealish - Director

Appointment date: 01 Feb 2015

David Thomas Carr - Director (Inactive)

Appointment date: 20 Jan 2004

Termination date: 17 Nov 2014