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Genuine Asset Management Limited

Type: NZ Limited Company (Ltd)
9429041168721
NZBN
5094481
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
838 East Coast Road
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 01 Apr 2014

Genuine Asset Management Limited was registered on 01 Apr 2014 and issued an NZ business number of 9429041168721. The registered LTD company has been managed by 2 directors: Zhaoxin Xie - an active director whose contract began on 20 Nov 2017,
Jiyong Wang - an inactive director whose contract began on 01 Apr 2014 and was terminated on 11 May 2018.
As stated in BizDb's database (last updated on 15 Mar 2024), the company registered 1 address: 838 East Coast Road, Browns Bay, Auckland, 0630 (category: physical, registered).
BizDb found previous aliases used by the company: from 11 Feb 2015 to 27 Jan 2016 they were called Genuine Property Management Limited, from 31 Mar 2014 to 11 Feb 2015 they were called Golden Sun Property Development Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Xie, Zhaoxin (an individual) located at Northcote, Auckland postcode 0627. Genuine Asset Management Limited has been categorised as "Investment - residential property" (business classification L671150).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Xie, Zhaoxin Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Jiyong Browns Bay
Auckland
0630
New Zealand
Director Jiyong Wang Browns Bay
Auckland
0630
New Zealand
Directors

Zhaoxin Xie - Director

Appointment date: 20 Nov 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 20 Nov 2017


Jiyong Wang - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 11 May 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 05 Apr 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2014

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