Shortcuts

Genesis Child Care Limited

Type: NZ Limited Company (Ltd)
9429037322564
NZBN
1023020
Company Number
Registered
Company Status
Current address
32 Mcmurray Road
Rd 4
Papakura 2584
New Zealand
Physical & registered & service address used since 02 Nov 2016

Genesis Child Care Limited, a registered company, was registered on 31 Mar 2000. 9429037322564 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Michael Peter Meyer - an active director whose contract began on 31 Mar 2000,
Jill Heather Meyer - an active director whose contract began on 31 Mar 2000.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Mcmurray Road, Rd 4, Papakura, 2584 (type: physical, registered).
Genesis Child Care Limited had been using 39 Lastel Place, Howick, Auckland as their physical address up to 02 Nov 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 39 Lastel Place, Howick, Auckland New Zealand

Physical address used from 03 Apr 2000 to 02 Nov 2016

Address: 39 Lastel Place, Howick, Auckland New Zealand

Registered address used from 31 Mar 2000 to 02 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Meyer, Michael Peter Rd 4
Papakura
2584
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Meyer, Jill Heather Rd 4
Papakura
2584
New Zealand
Directors

Michael Peter Meyer - Director

Appointment date: 31 Mar 2000

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 23 Nov 2015


Jill Heather Meyer - Director

Appointment date: 31 Mar 2000

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 23 Nov 2015

Nearby companies

Pavilion Homes Limited
39 Mcmurray Road

Connaught Holdings Limited
39 Mcmurray Road

People Partners Limited
39 Mcmurray Road

Connaught Advisory Limited
39 Mcmurray Road

Astronaut Diaries Limited
57 Batkin Road

Fowler Family Investments Limited
35 Mcmurray Road