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Genedah Limited

Type: NZ Limited Company (Ltd)
9429035976295
NZBN
1305351
Company Number
Registered
Company Status
Current address
13 Kitchener Terrace
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 24 Mar 2015

Genedah Limited, a registered company, was started on 20 May 2003. 9429035976295 is the NZ business number it was issued. The company has been run by 3 directors: Erin Louise Mckenzie - an active director whose contract started on 15 Mar 2015,
Geoffrey John Lomas Turner - an active director whose contract started on 15 Mar 2015,
Paul Wilkes Turner - an inactive director whose contract started on 20 May 2003 and was terminated on 15 Mar 2015.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 13 Kitchener Terrace, Johnsonville, Wellington, 6037 (types include: physical, registered).
Genedah Limited had been using Level 1, 100 Tory Street, Te Aro, Wellington as their physical address up to 24 Mar 2015.
Old names for the company, as we identified at BizDb, included: from 16 Mar 2015 to 20 Nov 2017 they were called G & E Turner Limited, from 20 May 2003 to 16 Mar 2015 they were called Ant Telecommunications Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 19 Nov 2012 to 24 Mar 2015

Address: Turner Accounting Limited, Level 4 Fraser House, 160-162 Williis Street, Wellington New Zealand

Physical address used from 09 Dec 2004 to 19 Nov 2012

Address: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand

Registered address used from 09 Dec 2004 to 19 Nov 2012

Address: C/- P W Turner & Associates, Ground Floor, M B A House, 271-277 Willis Street, Wellington

Physical & registered address used from 20 May 2003 to 09 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckenzie, Erin Louise Johnsonville
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Turner, Geoffrey John Lomas Johnsonville
Wellington
6037
New Zealand
Directors

Erin Louise Mckenzie - Director

Appointment date: 15 Mar 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 15 Mar 2015


Geoffrey John Lomas Turner - Director

Appointment date: 15 Mar 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 15 Mar 2015


Paul Wilkes Turner - Director (Inactive)

Appointment date: 20 May 2003

Termination date: 15 Mar 2015

Address: Wellington, 6011 New Zealand

Address used since 20 May 2003

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