General information

Genimix Company Limited

Type: NZ Limited Company (Ltd)
9429032049923
New Zealand Business Number
2298429
Company Number
Registered
Company Status

Genimix Company Limited (issued an NZ business number of 9429032049923) was incorporated on 10 Aug 2009. 2 addresses are in use by the company: Flat 14, 148 Quay Street, Auckland, Auckland 1010 (type: physical, service). 14/148 Quay Street, Auckland Central, Auckland 1060 had been their physical address, up to 21 Jun 2010. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Webb, Michael Edmund (an individual) located at Auckland Central, Auckland postcode 1010,
Webb, Genevieve Jill (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Webb, Michael Edmund (an individual) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Webb, Genevieve Jill, located at Auckland Central, Auckland (an individual). Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
Flat 14, 148 Quay Street, Auckland, Auckland 1010 Physical & service & registered 21 Jun 2010
Directors
Name and Address Role Period
Michael Edmund Webb
148 Quay Street, Auckland Central, Auckland, 1010
Address used since 14 Jun 2010
Director 10 Aug 2009 - current
Genevieve Jill Webb
148 Quay Street, Auckland Central, Auckland, 1010
Address used since 14 Jun 2010
Director 10 Aug 2009 - current
Addresses
Previous address Type Period
14/148 Quay Street, Auckland Central, Auckland 1060 Physical & registered 10 Aug 2009 - 21 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Webb, Michael Edmund
Individual
Auckland Central
Auckland
1010
10 Aug 2009 - current
Webb, Genevieve Jill
Individual
Auckland Central
Auckland
1010
10 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Webb, Michael Edmund
Individual
Auckland Central
Auckland
1010
10 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Webb, Genevieve Jill
Individual
Auckland Central
Auckland
1010
10 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
B & A Trustees (10) Limited
Shareholder NZBN: 9429035500124
Company Number: 1490144
Entity
10 Aug 2009 - 30 May 2016
B & A Trustees (10) Limited
Shareholder NZBN: 9429035500124
Company Number: 1490144
Entity
10 Aug 2009 - 30 May 2016
Location
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