Genghis Holdings Limited

Genghis Holdings Limited, a registered company, was incorporated on 18 Sep 1996. 9429038234835 is the NZ business identifier it was issued. The company has been run by 3 directors: Daniel Tzou-Duan Wu - an active director whose contract started on 18 Sep 1996,
Daniel Tzouduan Wu - an active director whose contract started on 18 Sep 1996,
Stephen Liang - an inactive director whose contract started on 18 Sep 1996 and was terminated on 26 Nov 2009.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 93 Church Street, Onehunga, Auckland, 1061 (type: registered, physical).
Genghis Holdings Limited had been using Level 1, 67-73 Hurstmere Road, Takapuna, Auckland as their physical address up to 13 Feb 2014.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Wu, Daniel Tzou-Duan (an individual) located at Remuera, Auckland postcode 1050,
Wilson Mckay Trustee Company (112135) Limited (an entity) located at Remuera, Auckland, Null postcode 1050,
Butt, Nicola Jane (an individual) located at Remuera, Auckland postcode 1050.

Previous addresses

Address: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 29 May 2012 to 13 Feb 2014

Address: C/-fishers, 13 Louvain Street, Whakatane 3120 New Zealand

Registered & physical address used from 08 Dec 2009 to 29 May 2012

Address: Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane

Registered address used from 11 Apr 2000 to 08 Dec 2009

Address: Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane

Physical address used from 19 Sep 1996 to 08 Dec 2009

Previous Shareholders

Daniel Tzou-duan Wu - Director

Appointment date: 18 Sep 1996

Daniel Tzouduan Wu - Director

Appointment date: 18 Sep 1996

Stephen Liang - Director (Inactive)

Appointment date: 18 Sep 1996

Termination date: 26 Nov 2009