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Genome Investigation (nz) Limited

Type: NZ Limited Company (Ltd)
9429037307868
NZBN
1025601
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered & service address used since 02 Mar 2018

Genome Investigation (Nz) Limited, a registered company, was registered on 27 Mar 2000. 9429037307868 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Guy Richard Hingston - an active director whose contract began on 07 Dec 2012,
Helen Margaret Hingston - an inactive director whose contract began on 01 Sep 2011 and was terminated on 07 Dec 2012,
Guy Richard Hingston - an inactive director whose contract began on 27 Mar 2000 and was terminated on 01 Sep 2011.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: physical, registered).
Genome Investigation (Nz) Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address until 02 Mar 2018.
Previous aliases used by the company, as we found at BizDb, included: from 01 Sep 2006 to 15 Nov 2013 they were named Coastjet (Nz) Limited, from 10 Oct 2001 to 01 Sep 2006 they were named Air Wairarapa Limited and from 27 Mar 2000 to 10 Oct 2001 they were named Wairarapa Aeroplane Limited.
One entity controls all company shares (exactly 100 shares) - Hingston, Matthew Thomas - located at 4414, Newtown, Nsw.

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 19 Sep 2016 to 02 Mar 2018

Address: 277 Broadway Ave, Palmerston North New Zealand

Physical & registered address used from 10 Dec 2008 to 19 Sep 2016

Address: Horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North

Registered & physical address used from 05 Dec 2005 to 10 Dec 2008

Address: Rutherfords Chartered Accountants, 277 Broadway Avenue, Palmerston North

Registered address used from 12 Apr 2000 to 05 Dec 2005

Address: Rutherfords Chartered Accountants, 277 Broadway Avenue, Palmerston North

Physical address used from 27 Mar 2000 to 05 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hingston, Matthew Thomas Newtown, Nsw
2042
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Graeme Keith Fendalton
Christchurch
8041
New Zealand
Individual Hingston, Gwendoline Myra Palmerston North
Directors

Guy Richard Hingston - Director

Appointment date: 07 Dec 2012

ASIC Name: Highfields Development Pty Ltd

Address: Port Macquarrie, Nsw, 2444 Australia

Address: Port Macquarie, 2444 Australia

Address used since 07 Dec 2012


Helen Margaret Hingston - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 07 Dec 2012

Address: Port Macquarrie, New South Wales, 2444 Australia

Address used since 01 Sep 2011


Guy Richard Hingston - Director (Inactive)

Appointment date: 27 Mar 2000

Termination date: 01 Sep 2011

Address: Port Macquarrie, Nsw 2444, Australia,

Address used since 01 Nov 2004

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