Gen Set Limited was launched on 03 Jun 2016 and issued a number of 9429042382126. The registered LTD company has been run by 2 directors: Patrick Louis Finlay - an active director whose contract began on 03 Jun 2016,
Anthea Mary Finlay - an active director whose contract began on 03 Jun 2016.
According to BizDb's database (last updated on 19 Mar 2024), this company uses 1 address: 875 Georgetown-Pukeuri Road, 15 Krd, Oamaru, 9494 (category: postal, delivery).
Up to 22 Jun 2016, Gen Set Limited had been using 229 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Finlay, Anthea Mary (a director) located at Rd 15 K, Oamaru postcode 949.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 9800 shares) and includes
Finlay, Anthea Mary - located at Rd 15K, Oamaru,
Hgw Trustee's Limited - located at Dunedin Central, Dunedin,
Finlay, Patrick Louis - located at Rd 15K, Oamaru.
The third share allocation (100 shares, 1%) belongs to 1 entity, namely:
Finlay, Patrick Louis, located at Rd 15 K, Oamaru (a director). Gen Set Limited was classified as "Milk production - dairy cattle" (business classification A016020).
Principal place of activity
875 Georgetown-pukeuri Road, 15 Krd, Oamaru, 9494 New Zealand
Previous address
Address #1: 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Jun 2016 to 22 Jun 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Finlay, Anthea Mary |
Rd 15 K Oamaru 949 New Zealand |
03 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 9800 | |||
| Individual | Finlay, Anthea Mary |
Rd 15k Oamaru 9494 New Zealand |
03 Jun 2016 - |
| Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
03 Jun 2016 - |
| Individual | Finlay, Patrick Louis |
Rd 15k Oamaru 9494 New Zealand |
03 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Finlay, Patrick Louis |
Rd 15 K Oamaru 9494 New Zealand |
03 Jun 2016 - |
Patrick Louis Finlay - Director
Appointment date: 03 Jun 2016
Address: Rd 15 K, Oamaru, 9494 New Zealand
Address used since 20 Sep 2017
Address: Rd 15 K, Oamaru, 9494 New Zealand
Address used since 03 Jun 2016
Anthea Mary Finlay - Director
Appointment date: 03 Jun 2016
Address: Rd 15 K, Oamaru, 949 New Zealand
Address used since 20 Sep 2017
Address: Rd 15 K, Oamaru, 949 New Zealand
Address used since 03 Jun 2016
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