Genesis N Company Limited was registered on 25 Nov 2014 and issued an NZ business number of 9429041497746. This registered LTD company has been run by 3 directors: Eddie Chye Seng Tan - an active director whose contract started on 25 Nov 2014,
Yok Ming Wong - an active director whose contract started on 30 Jan 2018,
John Mark Pirrit - an inactive director whose contract started on 28 Oct 2015 and was terminated on 08 Feb 2018.
According to BizDb's database (updated on 19 Feb 2025), the company registered 1 address: 172A Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: physical, registered).
Up to 22 Feb 2018, Genesis N Company Limited had been using 15 Farnham Street, Parnell, Auckland as their physical address.
A total of 200000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Tan, Eddie Chye Seng (a director) located at Singapore postcode 535283.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 150000 shares) and includes
Tan, Ek Kia - located at Singapore. Genesis N Company Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: 15 Farnham Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Nov 2014 to 22 Feb 2018
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 26 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Director | Tan, Eddie Chye Seng |
Singapore 535283 Singapore |
25 Nov 2014 - |
Shares Allocation #2 Number of Shares: 150000 | |||
Individual | Tan, Ek Kia |
Singapore 535283 Singapore |
25 Nov 2014 - |
Eddie Chye Seng Tan - Director
Appointment date: 25 Nov 2014
Address: Singapore, 535283 Singapore
Address used since 25 Nov 2014
Yok Ming Wong - Director
Appointment date: 30 Jan 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 Jan 2018
John Mark Pirrit - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 08 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Oct 2015
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