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Genesis Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429036123650
NZBN
1276822
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
11 Kennedys Bush Road
Halswell
Christchurch 8025
New Zealand
Registered & physical & service address used since 15 Mar 2021
Po Box 37028
Halswell
Christchurch 8245
New Zealand
Postal address used since 01 Mar 2022
46 Ravensdale Rise, Westmorland, Christchurch, New Zealand
Westmorland
Christchurch 8025
New Zealand
Registered & service address used since 05 Mar 2024

Genesis Property Holdings Limited, a registered company, was launched on 21 Feb 2003. 9429036123650 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been supervised by 1 director, named Wayne Peter Doughty - an active director whose contract started on 21 Feb 2003.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 46 Ravensdale Rise, Westmorland, Christchurch, New Zealand, Westmorland, Christchurch, 8025 (type: registered, service).
Genesis Property Holdings Limited had been using 111B 12Th Ave, Tauranga as their registered address until 15 Mar 2021.
Previous names used by this company, as we established at BizDb, included: from 21 Feb 2003 to 14 Mar 2003 they were called Genesis Property Development Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

11 Kennedys Bush Road, Halswell, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 111b 12th Ave, Tauranga New Zealand

Registered & physical address used from 15 Feb 2008 to 15 Mar 2021

Address #2: 17 Thornlea Drive, Tauranga

Registered & physical address used from 21 Feb 2003 to 15 Feb 2008

Contact info
64 27 4976463
27 Feb 2019 Phone
wayne@miway.co.nz
27 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Doughty, Wayne Peter Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Doughty, Michelle Joy Halswell
Christchurch
8025
New Zealand
Directors

Wayne Peter Doughty - Director

Appointment date: 21 Feb 2003

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Mar 2022

Address: Tauranga, Tauranga, 3140 New Zealand

Address used since 21 Feb 2003

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