Genesis Financial Services Limited, a registered company, was incorporated on 06 Jul 2000. 9429037242275 is the NZ business number it was issued. "Insurance agency service" (ANZSIC K642030) is how the company is categorised. The company has been supervised by 17 directors: David Allan Lowe - an active director whose contract started on 06 Jul 2000,
Emma Wing Chi Chow - an active director whose contract started on 04 Sep 2020,
Lawden Chow - an active director whose contract started on 01 Feb 2021,
Rowan Douglas Lockwood - an inactive director whose contract started on 06 May 2016 and was terminated on 01 Feb 2021,
Lawden Chow - an inactive director whose contract started on 28 Mar 2003 and was terminated on 04 Sep 2020.
Updated on 23 Mar 2024, our database contains detailed information about 5 addresses this company uses, specifically: 195M Main Highway, Ellerslie, Auckland, 1051 (office address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (service address),
Po Box 17261, Greenlane, Auckland, 1546 (postal address) among others.
Genesis Financial Services Limited had been using Level 2, 3 Margot Street, Newmarket, Auckland as their registered address up until 28 Sep 2017.
Other names used by this company, as we managed to find at BizDb, included: from 06 Jul 2000 to 08 Jun 2007 they were named Genesis Financial Planning and Insurance Services Limited.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 667 shares (33.35%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 666 shares (33.3%). Finally there is the 3rd share allocation (667 shares 33.35%) made up of 1 entity.

Other active addresses

Address #4: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 12 Sep 2023

Principal place of activity

195m Main Highway, Ellerslie, Auckland, 1051 New Zealand

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Previous addresses

Address #1: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 20 Dec 2004 to 28 Sep 2017

Address #2: 18 Charles Street, Mt Eden, Auckland

Registered & physical address used from 06 Jul 2000 to 20 Dec 2004

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Previous Shareholders

David Allan Lowe - Director

Appointment date: 06 Jul 2000

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Emma Wing Chi Chow - Director

Appointment date: 04 Sep 2020

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Lawden Chow - Director

Appointment date: 01 Feb 2021

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Rowan Douglas Lockwood - Director (Inactive)

Appointment date: 06 May 2016

Termination date: 01 Feb 2021

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Lawden Chow - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 04 Sep 2020

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Robert Leo Lockwood - Director (Inactive)

Appointment date: 06 Jul 2000

Termination date: 06 May 2016

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Jared Nicholas Fenwick - Director (Inactive)

Appointment date: 06 Jul 2000

Termination date: 18 Jun 2010

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Niall Campbell - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 18 Jun 2010

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Nadia Chen - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 30 May 2008

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Nelson Wong - Director (Inactive)

Appointment date: 08 Oct 2004

Termination date: 05 Oct 2007

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David Harris - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 03 Aug 2007

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Maxwell John Nieper - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 03 Aug 2007

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Desmond James Cook - Director (Inactive)

Appointment date: 06 Jul 2000

Termination date: 02 Aug 2004

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Faletoese Malifa - Director (Inactive)

Appointment date: 06 Jul 2000

Termination date: 01 Nov 2003

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Graeme Bruce Lowe - Director (Inactive)

Appointment date: 06 Jul 2000

Termination date: 16 Aug 2002

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Ian Robert Weatherley - Director (Inactive)

Appointment date: 06 Jul 2000

Termination date: 16 Aug 2002

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William Garth Reason - Director (Inactive)

Appointment date: 06 Jul 2000

Termination date: 01 Aug 2001