Data Genie Limited
Type: NZ Limited Company (Ltd)Data Genie Limited (New Zealand Business Number 9429030241985) was launched on 01 May 2013. 4 addresses are currently in use by the company: 21 Howden Road, Fairfield, Hamilton, 3214 (type: registered, service). 98 Carmichael Road, Rd 2, Tirau had been their physical address, up until 28 Sep 2017. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100 per cent of shares), namely:
Whyte, David Bruce (an individual) located at Frankton, Hamilton postcode 3204,
Francis, Marion Ruth (an individual) located at Hamilton East, Hamilton postcode 3216. "Internet consultancy service" (business classification M700030) is the classification the ABS issued Data Genie Limited. Our information was updated on 02 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 150 Waitaha Road, Welcome Bay, Tauranga, 3112 | Physical & registered & service | 28 Sep 2017 |
| 21 Howden Road, Fairfield, Hamilton, 3214 | Registered & service | 09 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Galiel Whyte
Fairfield, Hamilton, 3214
Address used since 01 May 2023
Hamilton, 3214
Address used since 07 Apr 2022
Rd 1, Taupiri, 3791
Address used since 15 Oct 2015 |
Director | 01 May 2013 - current |
|
Daryl James William Anderson
Welcome Bay, Tauranga, 3112
Address used since 14 Sep 2017 |
Director | 14 Sep 2017 - 01 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 98 Carmichael Road, Rd 2, Tirau, 3485 | Physical & registered | 02 Sep 2016 - 28 Sep 2017 |
| 45 College Drive, Rd 1, Taupiri, 3791 | Registered & physical | 23 Oct 2015 - 02 Sep 2016 |
| 21 College Drive, Rd 1, Taupiri, 3791 | Registered & physical | 01 May 2013 - 23 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, David Bruce Individual |
Frankton Hamilton 3204 |
18 Aug 2016 - current |
|
Francis, Marion Ruth Individual |
Hamilton East Hamilton 3216 |
18 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Rachael Marie Individual |
Rd1 Taupiri 379 |
23 May 2016 - 22 Aug 2016 |
|
Tmt Trustee Limited Shareholder NZBN: 9429030964389 Company Number: 3532770 Entity |
01 May 2013 - 18 Aug 2016 | |
|
Rmmg Holdings Limited Shareholder NZBN: 9429030963085 Company Number: 3533234 Entity |
01 May 2013 - 18 Aug 2016 | |
|
Tmt Trustee Limited Shareholder NZBN: 9429030964389 Company Number: 3532770 Entity |
01 May 2013 - 18 Aug 2016 | |
|
Rmmg Holdings Limited Shareholder NZBN: 9429030963085 Company Number: 3533234 Entity |
01 May 2013 - 18 Aug 2016 |
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