Genesis Hire Limited
Type: NZ Limited Company (Ltd)Genesis Hire Limited (New Zealand Business Number 9429032557688) was started on 26 Sep 2008. 5 addresess are currently in use by the company: Genesis Hire Limited, Po Box 1005, Pukekohe, 2340 (type: postal, office). 71 Adams Drive, Pukekohe had been their physical address, up to 13 Sep 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Warren, Jason Shane (an individual) located at Pukekohe, Auckland postcode 2120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Warren, Erica Esther (an individual) - located at Pukekohe, Auckland. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the classification the ABS issued Genesis Hire Limited. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 13 Sep 2017 |
| Genesis Hire Limited, Po Box 1005, Pukekohe, 2340 | Postal | 09 Sep 2019 |
| Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 | Office & delivery | 09 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Shane Warren
Pukekohe, Pukekohe, 2120
Address used since 13 Mar 2021
Pukekohe East, Pukekohe, 2677
Address used since 08 Apr 2011 |
Director | 26 Sep 2008 - current |
|
Erica Esther Warren
Pukekohe, Pukekohe, 2120
Address used since 13 Mar 2021
Pukekohe East, Pukekohe, 2677
Address used since 08 Apr 2011 |
Director | 26 Sep 2008 - current |
| Unit 1, 71 Adams Drive , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 71 Adams Drive, Pukekohe | Physical & registered | 26 Sep 2008 - 13 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Jason Shane Individual |
Pukekohe Auckland 2120 |
26 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Erica Esther Individual |
Pukekohe Auckland 2120 |
26 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harnett, Bruce Individual |
Drury |
21 Dec 2009 - 01 Mar 2011 |
 |
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