General information

Genius Homes Limited

Type: NZ Limited Company (Ltd)
9429032637274
New Zealand Business Number
2156756
Company Number
Registered
Company Status
E301140 - House Prefabricated - Assembly, Erection Or Installation
Industry classification codes with description

Genius Homes Limited (issued an NZ business identifier of 9429032637274) was launched on 31 Jul 2008. 5 addresess are currently in use by the company: Po Box 246, Christchurch, 8140 (type: postal, office). 24 The Terrace, Timaru, Timaru had been their physical address, until 13 Sep 2019. Genius Homes Limited used more aliases, namely: Genesis Holdings Limited from 21 Mar 2011 to 26 Feb 2014, Outpost Buildings Limited (31 Jul 2008 to 21 Mar 2011). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Silverwater Group Limited (an entity) located at Rosedale, Auckland postcode 0632. "House prefabricated - assembly, erection or installation" (ANZSIC E301140) is the category the Australian Bureau of Statistics issued to Genius Homes Limited. Our data was last updated on 08 Feb 2024.

Current address Type Used since
287-293 Durham Street, Christchurch, 8013 Physical & registered & service 13 Sep 2019
Po Box 246, Christchurch, 8140 Postal 04 Apr 2023
287-293 Durham Street, Christchurch, 8013 Office & delivery 04 Apr 2023
Contact info
christchurch@bdo.co.nz
Email (Management)
ww.geniushomes.co.nz
Website
Directors
Name and Address Role Period
Sherman John Smith
Rd 5, Warkworth, 0985
Address used since 01 Oct 2016
Director 31 Jul 2008 - current
Kingsley Clement Smith
Gleniti, Timaru, 7910
Address used since 01 Oct 2016
Director 31 Jul 2008 - current
Addresses
Previous address Type Period
24 The Terrace, Timaru, Timaru, 7910 Physical & registered 17 Mar 2016 - 13 Sep 2019
43 York Street, Seaview, Timaru, 7910 Physical & registered 07 Jul 2015 - 17 Mar 2016
338 Stafford Street, Timaru Registered & physical 31 Jul 2008 - 07 Jul 2015
Financial Data
Financial info
10000
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: 10000
Shareholder Name Address Period
Silverwater Group Limited
Shareholder NZBN: 9429031623230
Entity (NZ Limited Company)
Rosedale
Auckland
0632
22 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Smith, Kingsley Clement
Individual
Gleniti
Timaru
7910
31 Jul 2008 - 22 Jan 2021
Smith, Sonia Louise
Individual
Silverdale
Silverdale
0932
31 Jul 2008 - 11 Sep 2013
Smith, Sherman John
Individual
Rd 5
Warkworth
0985
31 Jul 2008 - 22 Jan 2021
Smith, Jillian Lynette
Individual
Timaru
31 Jul 2008 - 11 Sep 2013
Location
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