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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Meyer, Michael Peter |
Rd 4 Papakura 2584 New Zealand |
31 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Meyer, Jill Heather |
Rd 4 Papakura 2584 New Zealand |
31 Mar 2000 - |
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
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