Geni Enterprises Limited, a registered company, was started on 23 Jan 1985. 9429039877277 is the business number it was issued. "Cleaning service" (ANZSIC N731110) is how the company was classified. The company has been supervised by 6 directors: Bruce David Gin - an active director whose contract started on 23 Jan 1985,
Lay Yee Bryan - an inactive director whose contract started on 23 Jan 1985 and was terminated on 28 Mar 2019,
Roy Yee Lay - an inactive director whose contract started on 23 Jan 1985 and was terminated on 19 Mar 2008,
Garry Yee - an inactive director whose contract started on 23 Jan 1985 and was terminated on 19 Mar 2008,
Michael Steven Lim - an inactive director whose contract started on 23 Jan 1985 and was terminated on 25 Nov 2002.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Kaihu Street, Northcote, Auckland, 0627 (category: registered, service).
Geni Enterprises Limited had been using Level 12, 17 Albert Street, Auckland as their registered address until 14 Mar 2016.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 15 Aug 2013 to 14 Mar 2016
Address #2: 66 St Lukes Road, Mt Albert, Auckland New Zealand
Registered & physical address used from 01 Jul 1997 to 15 Aug 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 07 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Gin, Bruce David |
Mount Albert Auckland 1025 New Zealand |
23 Jan 1985 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Yee, Brian Lay |
Mangere Bridge Auckland 2022 New Zealand |
23 Jan 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yee, Garry |
Mount Albert Auckland |
23 Jan 1985 - 19 Mar 2008 |
| Individual | Yee, Neil Lay |
Mangere Auckland |
23 Jan 1985 - 19 Mar 2008 |
| Individual | Yee, Roy Lay |
Mangere Auckland |
23 Jan 1985 - 19 Mar 2008 |
| Individual | Lim, Michael Steven |
Mount Albert Auckland |
23 Jan 1985 - 19 Mar 2008 |
Bruce David Gin - Director
Appointment date: 23 Jan 1985
Address: Northcote, Auckland, 0627 New Zealand
Address used since 19 Mar 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Mar 2017
Lay Yee Bryan - Director (Inactive)
Appointment date: 23 Jan 1985
Termination date: 28 Mar 2019
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 02 Mar 2011
Roy Yee Lay - Director (Inactive)
Appointment date: 23 Jan 1985
Termination date: 19 Mar 2008
Address: Mangere, Auckland,
Address used since 23 Jan 1985
Garry Yee - Director (Inactive)
Appointment date: 23 Jan 1985
Termination date: 19 Mar 2008
Address: Mount Albert, Auckland,
Address used since 23 Jan 1985
Michael Steven Lim - Director (Inactive)
Appointment date: 23 Jan 1985
Termination date: 25 Nov 2002
Address: Epping, N.s.w 2121, Australia,
Address used since 23 Jan 1985
Neil Lay Yee - Director (Inactive)
Appointment date: 23 Jan 1985
Termination date: 10 Aug 1999
Address: Mangere, Auckland,
Address used since 23 Jan 1985
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