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Genesis Developments Limited

Type: NZ Limited Company (Ltd)
9429039685681
NZBN
320120
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 24 Oct 2013

Genesis Developments Limited, a registered company, was started on 02 Dec 1986. 9429039685681 is the NZBN it was issued. The company has been run by 2 directors: Christopher John Pollock - an active director whose contract started on 30 Mar 1992,
Basil Alexander Pollock - an inactive director whose contract started on 30 Mar 1992 and was terminated on 31 Aug 1998.
Updated on 09 May 2024, our data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Genesis Developments Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address up to 24 Oct 2013.
Former names used by this company, as we identified at BizDb, included: from 02 Dec 1986 to 20 Jul 1987 they were called Takao Enterprises Limited.
A single entity controls all company shares (exactly 1000 shares) - Pollock, Christopher John - located at 1021, West Harbour, Auckland.

Addresses

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 21 Oct 2009 to 24 Oct 2013

Address: Same As Registered Office

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address: 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 04 Oct 1999 to 21 Oct 2009

Address: C/- Cleaver & Co Chartered Accountants, 1st Floor 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 21 Oct 2009

Address: 8 Rangawai Road, Titirangi, Auckland

Registered address used from 19 Oct 1993 to 04 Oct 1999

Address: Suite 5 1st Flr Renault Hse, 22-26 New North Road, Auckland 1

Registered address used from 30 Mar 1993 to 30 Mar 1993

Address: 8 Rangawai Road, Titirangi D, Auckland

Registered address used from 30 Mar 1993 to 19 Oct 1993

Address: -

Physical address used from 19 Feb 1992 to 04 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Pollock, Christopher John West Harbour
Auckland
Directors

Christopher John Pollock - Director

Appointment date: 30 Mar 1992

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 30 Mar 1992


Basil Alexander Pollock - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 31 Aug 1998

Address: West Harbour,

Address used since 30 Mar 1992

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