General information

Ge-nz 2008 Limited

Type: NZ Limited Company (Ltd)
9429032877663
New Zealand Business Number
2101579
Company Number
Registered
Company Status

Ge-Nz 2008 Limited (issued a New Zealand Business Number of 9429032877663) was launched on 27 Mar 2008. 6 addresess are in use by the company: 21 Grace Avenue, Leamington, Cambridge, 3432 (type: office, registered). 8 Richardson Street, Whakatane, Whakatane had been their physical address, up until 27 Apr 2018. 6100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3100 shares (50.82 per cent of shares), namely:
Genetic Enterprises Limited (an entity) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 49.18 per cent of all shares (3000 shares); it includes
Donald, Allen Waldin (a director) - located at Cambridge, Cambridge. Businesscheck's information was last updated on 09 May 2025.

Current address Type Used since
21 Grace Avenue, Leamington, Cambridge, 3432 Office unknown
8 Richardson Street, Whakatane, Whakatane, 3120 Registered 27 May 2016
21 Grace Avenue, Leamington, Cambridge, 3432 Physical & service 27 Apr 2018
C/- 31 Richardson Street, Whakatane, Whakatane, 3120 Registered 26 Apr 2024
Directors
Name and Address Role Period
Allen Waldin Donald
Cambridge, Cambridge, 3434
Address used since 08 Apr 2025
Cambridge, 3432
Address used since 02 Aug 2012
Director 03 Jun 2008 - current
Christopher Asby
Mangakakahi, Rotorua, 3015
Address used since 27 Mar 2008
Director 27 Mar 2008 - 01 Apr 2012
Mansel Thomas Price
Halkett, Rd1, Christchurch 7671,
Address used since 15 Mar 2009
Director 15 Mar 2009 - 01 Apr 2012
Martin James Crafar
Opaea, Taihape,
Address used since 03 Jun 2008
Director 03 Jun 2008 - 01 Jun 2009
Addresses
Other active addresses
Type Used since
Unit 14 Cambridge Oaks Village, 14 Terry Came Drive, Cambridge, Cambridge, 3434 Registered & service 16 Apr 2025
Principal place of activity
21 Grace Avenue , Leamington , Cambridge , 3432
Previous address Type Period
8 Richardson Street, Whakatane, Whakatane, 3120 Physical 27 May 2016 - 27 Apr 2018
30 Duke Street, Cambridge, 3434 Registered & physical 17 Apr 2014 - 27 May 2016
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3450 Registered 16 Aug 2012 - 17 Apr 2014
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3450 Registered 27 Mar 2008 - 16 Aug 2012
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3450 Physical 27 Mar 2008 - 17 Apr 2014
Financial Data
Financial info
6100
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3100
Shareholder Name Address Period
Genetic Enterprises Limited
Shareholder NZBN: 9429040845906
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
24 Jun 2008 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Donald, Allen Waldin
Director
Cambridge
Cambridge
3434
05 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Asby, Christopher
Individual
Mangakakahi
Rotorua 3015
27 Mar 2008 - 24 Jul 2012
Crafar, Martin James
Individual
Opaea
Taihape
24 Jun 2008 - 19 Apr 2009
Price, Mansel Thomas
Individual
Halkett
Rd1, Christchurch 7671
19 Apr 2009 - 24 Jul 2012
Asby, Christopher
Individual
Mangakakahi
Rotorua 3015
27 Mar 2008 - 24 Jul 2012
Price, Mansel Thomas
Individual
Ringwood
Hampshire Bh243ll, Great Britain
24 Jun 2008 - 24 Jun 2008
Location