General information

Genie-us Limited

Type: NZ Limited Company (Ltd)
9429031815413
New Zealand Business Number
1496541
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Genie-Us Limited (issued a New Zealand Business Number of 9429031815413) was registered on 01 Apr 2004. 5 addresess are in use by the company: 3Rd Flr, Thorndon Centre, 191 Thorndon Quay, Pipitea, Wellington, 6011 (type: postal, office). Robin Henderson Chartered Accountants, Unit 18, Level 1, 13 Leeds St, Wellington had been their registered address, until 29 Mar 2022. 100 shares are issued 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:
Van Asbeck, Bernt Ludolf (an individual) located at Island Bay, Wellington postcode 6023. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Genie-Us Limited. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
3rd Flr, Thorndon Centre, 191 Thorndon Quay, Pipitea, Wellington, 6011 Registered & physical & service 29 Mar 2022
3rd Flr, Thorndon Centre, 191 Thorndon Quay, Pipitea, Wellington, 6011 Postal & office & delivery 06 Mar 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Francesca Van Asbeck-pouwer
Island Bay, Wellington, 6023
Address used since 20 Dec 2012
Director 01 Apr 2004 - current
Bernt Ludolf Van Asbeck
Island Bay, Wellington, 6023
Address used since 20 Dec 2012
Director 01 Apr 2004 - current
Addresses
Previous address Type Period
Robin Henderson Chartered Accountants, Unit 18, Level 1, 13 Leeds St, Wellington, 6011 Registered & physical 13 Mar 2018 - 29 Mar 2022
Robin Henderson, Unit 18, Level 1, 13 Leeds St, Wellington, 6011 Registered & physical 09 Mar 2016 - 13 Mar 2018
Crowe Horwath, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, Wellington, 5010 Registered & physical 04 Sep 2014 - 09 Mar 2016
Whk (nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, Wellington Physical & registered 26 Mar 2010 - 04 Sep 2014
Sherwin Chan & Walsh Limited, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 01 Apr 2004 - 26 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Van Asbeck, Bernt Ludolf
Individual
Island Bay
Wellington
6023
01 Apr 2004 - current
Location
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