General information
Geniusnet Research Limited
Type: NZ Limited Company (Ltd)9429031148948
New Zealand Business Number
3345471
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
Geniusnet Research Limited (issued a business number of 9429031148948) was incorporated on 11 Apr 2011. 3 addresses are in use by the company: 19 Goh Street, Lincoln, Lincoln, 7608 (type: registered, physical). 46 Charles Street, Carterton, Carterton had been their registered address, up until 15 Apr 2021. Geniusnet Research Limited used more names, namely: Ideegeo Research Limited from 04 Apr 2011 to 02 Jul 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Spence, Edward Noel Paul (a director) located at Lincoln, Lincoln postcode 7608. "Management consultancy service" (business classification M696245) is the category the ABS issued Geniusnet Research Limited. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Goh Street, Lincoln, Lincoln, 7608 | Postal | 07 Apr 2021 |
| 19 Goh Street, Lincoln, Lincoln, 7608 | Registered & physical & service | 15 Apr 2021 |
Contact info
http://genius.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Noel Paul Spence
Lincoln, Lincoln, 7608
Address used since 07 Apr 2021
Carterton, Carterton, 5713
Address used since 30 Oct 2017
Ngaio, Wellington, 6035
Address used since 17 May 2013 |
Director | 11 Apr 2011 - current |
|
Abdul Wahid
Wilton, Wellington, 6012
Address used since 18 May 2017 |
Director | 18 May 2017 - 13 Feb 2018 |
Addresses
Principal place of activity
| 19 Goh Street , Lincoln , Lincoln , 7608 |
| Previous address | Type | Period |
|---|---|---|
| 46 Charles Street, Carterton, Carterton, 5713 | Registered & physical | 16 Apr 2018 - 15 Apr 2021 |
| 167b Vivian Street, Te Aro, Wellington, 6011 | Physical & registered | 01 May 2013 - 16 Apr 2018 |
| Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 | Registered & physical | 01 Jun 2011 - 01 May 2013 |
| Level 14, 49 Boulcott Street, Wellington, 6140 | Physical & registered | 11 Apr 2011 - 01 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Edward Noel Paul Director |
Lincoln Lincoln 7608 |
15 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geniusnet Limited Shareholder NZBN: 9429036577934 Company Number: 1196840 Entity |
Ngaio Wellington 6035 |
06 Oct 2016 - 29 Apr 2019 |
|
Ideegeo Group Limited Shareholder NZBN: 9429032746846 Company Number: 2131522 Entity |
Te Aro Wellington 6011 |
06 Oct 2016 - 16 Mar 2018 |
|
Wahid, Abdul Individual |
Wilton Wellington 6012 |
06 Oct 2016 - 13 Feb 2018 |
|
Kitty From Outer Space Limited Shareholder NZBN: 9429033227498 Company Number: 1969003 Entity |
11 Apr 2011 - 06 Oct 2016 | |
|
Geniusnet Limited Shareholder NZBN: 9429036577934 Company Number: 1196840 Entity |
Carterton Carterton 5713 |
06 Oct 2016 - 29 Apr 2019 |
|
Kitty From Outer Space Limited Shareholder NZBN: 9429033227498 Company Number: 1969003 Entity |
11 Apr 2011 - 06 Oct 2016 | |
|
Springtimesoft Limited Shareholder NZBN: 9429033227498 Company Number: 1969003 Entity |
11 Apr 2011 - 06 Oct 2016 | |
|
Reitnauer, Timo Individual |
Aro Valley Wellington 6021 |
11 Apr 2011 - 06 Oct 2016 |
|
Springtimesoft Limited Shareholder NZBN: 9429033227498 Company Number: 1969003 Entity |
11 Apr 2011 - 06 Oct 2016 | |
|
Ideegeo Group Limited Shareholder NZBN: 9429032746846 Company Number: 2131522 Entity |
Te Aro Wellington 6011 |
06 Oct 2016 - 16 Mar 2018 |
|
Spence, Edward Noel Paul Individual |
Ngaio Wellington 6035 |
11 Apr 2011 - 06 Oct 2016 |
Location
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|
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|
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