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Genesis 2015 Limited

Type: NZ Limited Company (Ltd)
9429041885093
NZBN
5768911
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Suite 8, 67 View Road
Wairau Valley
Auckland 0627
New Zealand
Physical address used since 03 May 2022
29 Hugh Green Drive
Pinehill
Auckland 0632
New Zealand
Service & registered address used since 14 Dec 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Oh, Guni Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jin, Se Young Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cho, Eunhye Pinehill
Auckland
0632
New Zealand
Individual Cho, Eunhye Wairau Valley
Auckland
0626
New Zealand
Directors

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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