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Genesis Residential Limited

Type: NZ Limited Company (Ltd)
9429043389452
NZBN
6140491
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
3c Allenby Road
Matamata
Matamata 3400
New Zealand
Office & delivery address used since 10 Dec 2021
Po Box 15283
Tauranga
Tauranga 3144
New Zealand
Postal address used since 10 Dec 2021
3c Allenby Road
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 20 Dec 2021

Genesis Residential Limited was started on 26 Oct 2016 and issued a number of 9429043389452. This registered LTD company has been supervised by 1 director, named Christopher John Mason - an active director whose contract began on 26 Oct 2016.
According to our database (updated on 04 Apr 2024), this company registered 1 address: 3C Allenby Road, Matamata, Matamata, 3400 (category: physical, registered).
Up to 20 Dec 2021, Genesis Residential Limited had been using 6 Manor Park Drive, Pyes Pa, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Genesis Holdings Limited (an entity) located at Matamata, Matamata postcode 3400. Genesis Residential Limited was classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Principal place of activity

3c Allenby Road, Matamata, Matamata, 3400 New Zealand


Previous addresses

Address #1: 6 Manor Park Drive, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 18 Jun 2021 to 20 Dec 2021

Address #2: 4th Floor 44-56 Queen Drive, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered & physical address used from 23 Nov 2020 to 18 Jun 2021

Address #3: 30 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 26 Oct 2016 to 23 Nov 2020

Contact info
64 27 4431985
Phone
64 27 4542702
10 Dec 2021 Phone
stadniczenko@xtra.co.nz
Email
barries@xtra.co.nz
10 Dec 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Genesis Holdings Limited
Shareholder NZBN: 9429043337354
Matamata
Matamata
3400
New Zealand
Directors

Christopher John Mason - Director

Appointment date: 26 Oct 2016

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Dec 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Jun 2021

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 26 Oct 2016

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