General information

Genx Bop Limited

Type: NZ Limited Company (Ltd)
9429033201153
New Zealand Business Number
1973592
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097616035
GST Number
E301120 - "building, House Construction"
Industry classification codes with description

Genx Bop Limited (issued an NZ business identifier of 9429033201153) was incorporated on 10 Aug 2007. 2 addresses are currently in use by the company: 181 Devonport Road, Tauranga, 3110 (type: registered, physical). 181 Devonport Road, Tauranga had been their registered address, up to 03 Sep 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Mackay, Matthew Graeme (an individual) located at Rd 1, Katikati postcode 3177. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lye, Shane Bruce (an individual) - located at Papamoa Beach, Papamoa. ""Building, house construction"" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Genx Bop Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
181 Devonport Road, Tauranga, 3110 Registered & physical & service 03 Sep 2015
Contact info
64 07 5785099
Phone (Phone)
info@genxhomes.co.nz
Email
genxhomes.co.nz
Website
Directors
Name and Address Role Period
Shane Bruce Lye
Papamoa, 3118
Address used since 07 Mar 2013
Director 10 Aug 2007 - current
Matthew Graeme Mackay
Rd 1, Katikati, 3177
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Matthew Graham Mackay
Waihi Beach,
Address used since 10 Aug 2007
Director 10 Aug 2007 - 01 Apr 2008
Addresses
Previous address Type Period
181 Devonport Road, Tauranga, 3110 Registered & physical 10 Sep 2012 - 03 Sep 2015
C/-burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 Registered & physical 06 Sep 2010 - 10 Sep 2012
C/-burmister & Co Limited, 181 Devonport Road, Tauranga Registered & physical 09 Sep 2009 - 06 Sep 2010
C/-burmister & Co, 181 Devonport Road, Tauranga Registered & physical 10 Aug 2007 - 09 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mackay, Matthew Graeme
Individual
Rd 1
Katikati
3177
10 Aug 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lye, Shane Bruce
Individual
Papamoa Beach
Papamoa
3118
10 Aug 2007 - current
Location
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