General information

The Genesis Group Limited

Type: NZ Limited Company (Ltd)
9429030540286
New Zealand Business Number
3971601
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

The Genesis Group Limited (NZBN 9429030540286) was incorporated on 23 Aug 2012. 2 addresses are in use by the company: 98 Yarrow Street, Invercargill, Invercargill, 9810 (type: registered, physical). 28 Rakiura Parade, Rd 9, Invercargill had been their physical address, up until 16 Aug 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Robertson, Antony Ian (an individual) located at Gladstone, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Robertson, Winifred Julian (a director) - located at Gladstone, Invercargill. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Robertson, Winifred Julian, located at Gladstone, Invercargill (a director),
Robertson, Jamie Alan Apiata, located at Queenstown (an individual),
Robertson, Antony Ian, located at Gladstone, Invercargill (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued The Genesis Group Limited. The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
98 Yarrow Street, Invercargill, Invercargill, 9810 Registered & physical & service 16 Aug 2013
Directors
Name and Address Role Period
Winnefred Julian Robertson
Gladstone, Invercargill, 9810
Address used since 01 Oct 2020
Director 23 Aug 2012 - current
Antony Ian Robertson
Gladstone, Invercargill, 9810
Address used since 01 Oct 2020
Gladstone, Invercargill, 9810
Address used since 01 Aug 2018
Rd 9, Invercargill, 9879
Address used since 23 Aug 2012
Director 23 Aug 2012 - current
Winifred Julian Robertson
Gladstone, Invercargill, 9810
Address used since 01 Aug 2018
Rd 9, Invercargill, 9879
Address used since 23 Aug 2012
Director 23 Aug 2012 - current
Addresses
Previous address Type Period
28 Rakiura Parade, Rd 9, Invercargill, 9879 Physical & registered 23 Aug 2012 - 16 Aug 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robertson, Antony Ian
Individual
Gladstone
Invercargill
9810
23 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robertson, Winifred Julian
Director
Gladstone
Invercargill
9810
23 Aug 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Robertson, Winifred Julian
Director
Gladstone
Invercargill
9810
23 Aug 2012 - current
Robertson, Jamie Alan Apiata
Individual
Queenstown
9371
26 Sep 2019 - current
Robertson, Antony Ian
Individual
Gladstone
Invercargill
9810
23 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Entity
Dunedin Central
Dunedin
9016
15 Aug 2017 - 26 Sep 2019
Robinson, David Paul
Individual
Mosgiel
Mosgiel
9024
23 Aug 2012 - 15 Aug 2017
Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Entity
Dunedin Central
Dunedin
9016
15 Aug 2017 - 26 Sep 2019
Location
Companies nearby
Copeland Farming 2012 Limited
98 Yarrow Street
Peer Review Limited
98 Yarrow Street
Catalyst Resources Limited
98 Yarrow Street
Wanaka Organics Limited
98 Yarrow Street
Duxmoor Trustee Company Limited
98 Yarrow Street
A & M Contracting Limited
98 Yarrow Street
Similar companies
Unfinished Business Limited
135 Yarrow Street
Farm Plan Limited
101 Don Street
Country & Co Advisory Limited
101 Don Street
Wyndham Management Services Limited
Suite 1, 36 Kelvin Street
Mdp Solutions Limited
T/as Sba Invercargill
Unique Futures Limited
162 Dee Street