Genesis Yachts Limited
Type: NZ Limited Company (Ltd)Genesis Yachts Limited (issued a business number of 9429031409452) was incorporated on 23 Aug 2010. 2 addresses are in use by the company: 90 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 94 Coatesville Heights, Rd 3, Albany had been their registered address, until 08 May 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fu, Li (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. "Yacht constructing (all vessels under 50 tonnes displacement)" (ANZSIC C239230) is the category the Australian Bureau of Statistics issued Genesis Yachts Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 08 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuan Ren
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Jan 2021 |
Director | 06 Jan 2021 - current |
|
Nanzheng Liu
Stanmore Bay, Whangaparaoa, 0932
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - 06 Jan 2021 |
|
Yuan Ren
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - 04 Jun 2019 |
|
Li Fu
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - 20 Nov 2017 |
|
Chen Zeng
Beijing, 100020
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - 02 Jul 2016 |
|
Dijia Feng
Rd 3, Albany, 0793
Address used since 23 Aug 2010 |
Director | 23 Aug 2010 - 01 Oct 2012 |
| 90 Cedar Terrace , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 94 Coatesville Heights, Rd 3, Albany, 0793 | Registered & physical | 23 Aug 2010 - 08 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu, Li Individual |
Stanmore Bay Whangaparaoa 0932 |
24 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Nanzheng Individual |
Stanmore Bay Whangaparaoa 0932 |
04 Jun 2019 - 24 Apr 2023 |
|
Feng, Dijia Individual |
Rd 3 Albany 0793 |
23 Aug 2010 - 22 Aug 2012 |
|
Dijia Feng Director |
Rd 3 Albany 0793 |
23 Aug 2010 - 22 Aug 2012 |
|
Zeng, Chen Individual |
Chaoyang District Beijing 100020 |
23 Aug 2010 - 03 Jul 2016 |
|
Li Fu Director |
Stanmore Bay Whangaparaoa 0932 |
03 Jul 2016 - 20 Nov 2017 |
|
Velez, Hugo Alejandro Individual |
Coatesville Auckland 0793 |
22 Aug 2012 - 25 Nov 2012 |
|
Fu, Li Individual |
Stanmore Bay Whangaparaoa 0932 |
03 Jul 2016 - 20 Nov 2017 |
|
Feng, Ran Individual |
Stanmore Bay Whangaparaoa 0932 |
20 Nov 2017 - 04 Jun 2019 |
 |
NZ Shelters Limited 43a Cedar Terrace |
|
Weiti Mushrooms Limited 90b Cedar Terrace |
|
Frock On Limited 42a Cedar Terrace |
|
1st To Frame Building Contractors Limited 31 Cedar Terrace |
|
Fugo Trustee Limited 31 Cedar Terrace |
|
Kdl Imports Limited 39b Cedar Terrace |
|
Above & Below Marine Limited 8 Glendhu Road |
|
Sailgp Technologies Limited 73 Woodcocks Road |
|
Focus Marine Limited 191 Garbolino Road |
|
Yacht Services New Zealand 2012 Limited 219d Akersten Street |
|
Skope Yachts Limited 57 Princess Street |
|
Aquamagic Yachts Limited 39 Joblin Road |