Genesis 2015 Limited, a registered company, was launched on 04 Aug 2015. 9429041885093 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company was classified. This company has been managed by 1 director, named Se Young Jin - an active director whose contract started on 04 Aug 2015.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 29 Hugh Green Drive, Pinehill, Auckland, 0632 (service address),
29 Hugh Green Drive, Pinehill, Auckland, 0632 (registered address),
Suite 8, 67 View Road, Wairau Valley, Auckland, 0627 (physical address).
Genesis 2015 Limited had been using 42 Clausen Avenue, Leeston, Leeston as their registered address until 14 Dec 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 42 Clausen Avenue, Leeston, Leeston, 7632 New Zealand
Registered address used from 03 May 2022 to 14 Dec 2022
Address #2: Suite 8, 67 View Road, Wairau Valley, Auckland, 0627 New Zealand
Service address used from 03 May 2022 to 14 Dec 2022
Address #3: 70a Chartwell Avenue, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 16 Nov 2021 to 03 May 2022
Address #4: 8/67 View Rd, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 06 Apr 2016 to 16 Nov 2021
Address #5: Flat 10, 8 Flynn Street, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 04 Aug 2015 to 06 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Oh, Guni |
Pinehill Auckland 0632 New Zealand |
21 Mar 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jin, Se Young |
Pinehill Auckland 0632 New Zealand |
04 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cho, Eunhye |
Pinehill Auckland 0632 New Zealand |
16 Jul 2019 - 21 Mar 2024 |
Individual | Cho, Eunhye |
Wairau Valley Auckland 0626 New Zealand |
29 Mar 2016 - 11 Apr 2019 |
Se Young Jin - Director
Appointment date: 04 Aug 2015
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 06 Dec 2022
Address: Leeston, Leeston, 7632 New Zealand
Address used since 25 Apr 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 08 Nov 2021
Address: Wairau Valley, Auckland, 0626 New Zealand
Address used since 13 Sep 2017
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 04 Aug 2015
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