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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Pollock, Christopher John |
West Harbour Auckland |
02 Dec 1986 - |
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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