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General information

Genesis Securities Limited

Type: NZ Limited Company (Ltd)
9429034364963
New Zealand Business Number
1752557
Company Number
Registered
Company Status

Genesis Securities Limited (New Zealand Business Number 9429034364963) was incorporated on 23 Jan 2006. 2 addresses are in use by the company: 21 Solana Court, Howick, Auckland (type: physical, registered). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 35 shares (35% of shares), namely:
Mason, Michael Thomas (an individual) located at Botany Downs, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Mason, Jane Maree (an individual) - located at Botany Downs, Auckland. The next group of shareholders, share allocation (30 shares, 30%) belongs to 2 entities, namely:
Mason, Jane Maree, located at Botany Downs, Auckland (an individual),
Mason, Michael Thomas, located at Botany Downs, Auckland (an individual). Businesscheck's information was updated on 23 May 2025.

Current address Type Used since
21 Solana Court, Howick, Auckland Physical & registered & service 23 Jan 2006
Last updated:
Directors
Name and Address Role Period
Michael Thomas Mason
Botany Downs, Manukau, 2010
Address used since 22 Jan 2010
Director 23 Jan 2006 - current
Jane Maree Mason
Botany Downs, Manukau, 2010
Address used since 22 Jan 2010
Director 23 Jan 2006 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Mason, Michael Thomas
Individual 		Botany Downs
Auckland
2010 		23 Jan 2006 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Mason, Jane Maree
Individual 		Botany Downs
Auckland
2010 		23 Jan 2006 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Mason, Jane Maree
Individual 		Botany Downs
Auckland
2010 		23 Jan 2006 - current
Mason, Michael Thomas
Individual 		Botany Downs
Auckland
2010 		23 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity 		23 Jan 2006 - 03 Feb 2011
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity 		23 Jan 2006 - 03 Feb 2011
Location
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