Gen-X Global Limited was registered on 24 Oct 2001 and issued a business number of 9429036732425. The registered LTD company has been run by 4 directors: Arnold Wayne Leeder - an active director whose contract began on 24 Oct 2001,
Yvette Anne Leeder - an active director whose contract began on 24 Oct 2001,
Arnold Leeder - an active director whose contract began on 24 Oct 2001,
Donald Ritchie Hooper - an inactive director whose contract began on 24 Oct 2001 and was terminated on 17 Feb 2021.
According to BizDb's information (last updated on 20 Apr 2024), the company uses 1 address: 208 Molesworth Drive, Mangawhai Heads, Mangawhai, 0505 (category: invoice, postal).
Up until 07 Jul 2022, Gen-X Global Limited had been using 49A Springs Road, East Tamaki, Auckland as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Leeder, Arnold Wayne (a director) located at Mangawhai Heads, Mangawhai postcode 0505.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Leeder, Yvette Anne - located at Mangawhai Heads, Mangawhai.
Principal place of activity
49a Springs Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 49a Springs Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 09 Sep 2019 to 07 Jul 2022
Address #2: 222 Bush Road, Albany, Auckland New Zealand
Physical & registered address used from 15 Sep 2006 to 09 Sep 2019
Address #3: 11 Venus Place, Bucklands Beach, Auckland
Physical address used from 24 Oct 2001 to 15 Sep 2006
Address #4: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 24 Oct 2001 to 15 Sep 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Leeder, Arnold Wayne |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Leeder, Yvette Anne |
Mangawhai Heads Mangawhai 0505 New Zealand |
24 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hooper, Donald Ritchie |
Wattle Downs Manurewa, Auckland |
24 Oct 2001 - 03 Jun 2021 |
| Individual | Leeder, Arnold |
Bucklands Beach Auckland |
24 Oct 2001 - 30 Jun 2021 |
| Individual | Leeder, Arnold |
East Tamahi Auckland 2013 New Zealand |
24 Oct 2001 - 30 Jun 2021 |
Arnold Wayne Leeder - Director
Appointment date: 24 Oct 2001
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Jun 2022
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 06 Jun 2018
Yvette Anne Leeder - Director
Appointment date: 24 Oct 2001
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Jun 2022
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 11 Sep 2009
Address: East Tamaki, Auckland, 2012 New Zealand
Address used since 06 Jun 2018
Arnold Leeder - Director
Appointment date: 24 Oct 2001
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 11 Sep 2009
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 06 Jun 2018
Donald Ritchie Hooper - Director (Inactive)
Appointment date: 24 Oct 2001
Termination date: 17 Feb 2021
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 11 Sep 2009
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 06 Jun 2018
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