Genjohn Limited was launched on 30 Jan 2002 and issued a business number of 9429036643950. This registered LTD company has been supervised by 2 directors: John Peter Van Ginkel - an active director whose contract began on 30 Jan 2002,
Genevieve Kon Tai Van Ginkel - an active director whose contract began on 30 Jan 2002.
As stated in BizDb's information (updated on 18 Mar 2024), the company uses 1 address: 1 Jonathan Place, Richmond, Nelson, 7020 (type: postal, office).
Up to 25 Feb 2020, Genjohn Limited had been using 205C Queen Street, Richmond, Nelson as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Van Ginkel, Genevieve Kon Tai (an individual) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Nelson Trustees Limited - located at 190 Trafalgar Street, Nelson,
Van Ginkel, John Peter - located at Richmond, Richmond,
Van Ginkel, Genevieve Kon Tai - located at Richmond, Richmond.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Ginkel, John Peter, located at Richmond, Richmond (an individual). Genjohn Limited is classified as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
1 Jonathan Place, Richmond, Nelson, 7020 New Zealand
Previous addresses
Address #1: 205c Queen Street, Richmond, Nelson New Zealand
Registered & physical address used from 30 Jun 2003 to 25 Feb 2020
Address #2: A1 Accounting Limited, Chartered Accountants, 17 Croucher Street, Richmond, Nelson
Physical & registered address used from 30 Jan 2002 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Van Ginkel, Genevieve Kon Tai |
Richmond Richmond 7020 New Zealand |
30 Jan 2002 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Nelson Trustees Limited Shareholder NZBN: 9429036408658 |
190 Trafalgar Street Nelson 7010 New Zealand |
20 Sep 2013 - |
| Individual | Van Ginkel, John Peter |
Richmond Richmond 7020 New Zealand |
15 Jun 2004 - |
| Individual | Van Ginkel, Genevieve Kon Tai |
Richmond Richmond 7020 New Zealand |
15 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Van Ginkel, John Peter |
Richmond Richmond 7020 New Zealand |
30 Jan 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daniell-smith, Brett |
Nelson New Zealand |
15 Jun 2004 - 20 Sep 2013 |
John Peter Van Ginkel - Director
Appointment date: 30 Jan 2002
Address: Richmond, Richmond, 7020 New Zealand
Address used since 07 Jun 2018
Address: Richmond, Nelson, 7020 New Zealand
Address used since 07 Nov 2006
Genevieve Kon Tai Van Ginkel - Director
Appointment date: 30 Jan 2002
Address: Richmond, Richmond, 7020 New Zealand
Address used since 07 Jun 2018
Address: Richmond, Nelson, 7020 New Zealand
Address used since 07 Nov 2006
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