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Genyus Limited

Type: NZ Limited Company (Ltd)
9429037726447
NZBN
933299
Company Number
Registered
Company Status
Current address
21 Norrie Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & registered address used since 30 Oct 2006

Genyus Limited, a registered company, was launched on 03 Nov 1998. 9429037726447 is the NZBN it was issued. This company has been managed by 2 directors: Joel Genyu Haines - an active director whose contract started on 03 Nov 1998,
Charmaine Louise Batt - an active director whose contract started on 20 Aug 2004.
Updated on 29 May 2022, the BizDb data contains detailed information about 1 address: 21 Norrie Avenue, Mount Albert, Auckland, 1025 (types include: physical, registered).
Genyus Limited had been using 236 St Andrews Road, Epsom, Auckland as their registered address up until 30 Oct 2006.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the third share allotment (45 shares 45 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 236 St Andrews Road, Epsom, Auckland

Registered address used from 17 Dec 2003 to 30 Oct 2006

Address: 32 Maungawhau Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 17 Dec 2003

Address: 32 Maungawhau Road, Epsom, Auckland

Physical address used from 04 Nov 1998 to 30 Oct 2006

Address: 236 St Andrews Road, Epsom, Auckland

Physical address used from 04 Nov 1998 to 04 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Joel Genyu Haines Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Kial Dylan Batt Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Charmaine Louise Batt Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joel Genyus Haines Mount Albert
Auckland
1025
New Zealand
Directors

Joel Genyu Haines - Director

Appointment date: 03 Nov 1998

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Aug 2017

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 13 Aug 2015


Charmaine Louise Batt - Director

Appointment date: 20 Aug 2004

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Aug 2017

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 13 Aug 2015

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