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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Joel Genyu Haines |
Mount Albert Auckland 1025 New Zealand |
03 Dec 2019 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Kial Dylan Batt |
Mount Albert Auckland 1025 New Zealand |
03 Nov 1998 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Charmaine Louise Batt |
Mount Albert Auckland 1025 New Zealand |
03 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joel Genyus Haines |
Mount Albert Auckland 1025 New Zealand |
03 Nov 1998 - 03 Dec 2019 |
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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