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Genesis Nominees Limited

Type: NZ Limited Company (Ltd)
9429038768620
NZBN
611132
Company Number
Registered
Company Status
Current address
54 St Andrews Road
Epsom
Auckland 1023
New Zealand
Registered address used since 30 Sep 2000
54 St Andrews Rd
Epsom
Auckland
Other (Address for Records) & records address (Address for Records) used since 24 Feb 2005
54 St Andrews Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 03 Mar 2005

Genesis Nominees Limited, a registered company, was launched on 03 Nov 1993. 9429038768620 is the NZ business number it was issued. The company has been managed by 2 directors: Ada Lo - an active director whose contract began on 03 Nov 1993,
Maurice Lo - an active director whose contract began on 03 Nov 1993.
Updated on 13 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 54 St Andrews Road, Epsom, Auckland, 1023 (physical address),
54 St Andrews Road, Epsom, Auckland, 1023 (service address),
54 St Andrews Rd, Epsom, Auckland (other address),
54 St Andrews Rd, Epsom, Auckland (records address) among others.
Genesis Nominees Limited had been using Suite 6, Level 5, 300 Queen St, Auckland as their registered address until 30 Sep 2000.
Previous aliases for this company, as we managed to find at BizDb, included: from 03 Nov 1993 to 06 Jun 2002 they were called Falcon Travel Limited.
A total of 50 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (50 per cent).

Addresses

Principal place of activity

54 St Andrews Rd, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: Suite 6, Level 5, 300 Queen St, Auckland

Registered address used from 30 Sep 2000 to 30 Sep 2000

Address #2: 54 St Andrews Road, Epsom, Auckland

Physical address used from 30 Sep 2000 to 03 Mar 2005

Address #3: Level 5 Suite 6, 300 Queen Street, Auckland

Physical address used from 30 Sep 2000 to 30 Sep 2000

Address #4: Level 5, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 25 Feb 1998 to 30 Sep 2000

Address #5: Level 5, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 20 Feb 1998 to 30 Sep 2000

Contact info
64 27458 5849
Phone
falconhldgs@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Lo, Maurice Epsom
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Lo, Ada Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Falcon Holdings Limited
Shareholder NZBN: 9429039007360
Company Number: 541125
Entity Falcon Holdings Limited
Shareholder NZBN: 9429039007360
Company Number: 541125
Directors

Ada Lo - Director

Appointment date: 03 Nov 1993

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Nov 1993


Maurice Lo - Director

Appointment date: 03 Nov 1993

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Nov 1993

Nearby companies

Luminous Property Investments Limited
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Vai Vai Limited
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Falcon Holdings Limited
54 St Andrews Road

Mgs Consulting Limited
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Gl Mortgage & Insurance Advisers Limited
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Gizmos Gadgets Limited
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