Genu Limited, a registered company, was registered on 21 Jul 2014. 9429041331927 is the number it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was categorised. The company has been supervised by 3 directors: Chhun Lim Kang - an active director whose contract began on 21 Jul 2014,
Thomas Efford Laurie - an active director whose contract began on 22 Sep 2014,
Morgan Look - an active director whose contract began on 21 Oct 2014.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 654 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Genu Limited had been using 18 Rhinevale Close, Henderson, Auckland as their registered address until 15 Feb 2017.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (60 per cent). Lastly we have the next share allotment (300 shares 30 per cent) made up of 1 entity.
Principal place of activity
654 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Previous address
Address: 18 Rhinevale Close, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 21 Jul 2014 to 15 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Look, Morgan |
Grey Lynn Auckland 1021 New Zealand |
19 Feb 2015 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Kang, Chhun Lim |
Henderson Auckland 0612 New Zealand |
21 Jul 2014 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Laurie, Thomas Efford |
Grey Lynn Auckland 1021 New Zealand |
19 Feb 2015 - |
Chhun Lim Kang - Director
Appointment date: 21 Jul 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2017
Thomas Efford Laurie - Director
Appointment date: 22 Sep 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Sep 2014
Morgan Look - Director
Appointment date: 21 Oct 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Oct 2014
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