General information

Genese Limited

Type: NZ Limited Company (Ltd)
9429034321416
New Zealand Business Number
1764051
Company Number
Registered
Company Status

Genese Limited (issued an NZBN of 9429034321416) was registered on 02 Feb 2006. 2 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their registered address, up to 12 Nov 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Clarke, Christopher Jon (an individual) located at R D 3, Hamilton 3283. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Waters, Sally Louise (an individual) - located at R D 3, Hamilton 3283. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Registered & physical & service 12 Nov 2013
Directors
Name and Address Role Period
Sally Louise Waters
R D 3, Hamilton, 3283
Address used since 10 Nov 2015
Director 02 Feb 2006 - current
Christopher Jon Clarke
R D 3, Hamilton, 3283
Address used since 10 Nov 2015
Director 02 Feb 2006 - current
Addresses
Previous address Type Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Registered & physical 15 Nov 2006 - 12 Nov 2013
Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street West, Cambridge Physical & registered 02 Feb 2006 - 15 Nov 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clarke, Christopher Jon
Individual
R D 3
Hamilton 3283
02 Feb 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Waters, Sally Louise
Individual
R D 3
Hamilton 3283
02 Feb 2006 - current
Location
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