General information

Genesis Aquaculture Limited

Type: NZ Limited Company (Ltd)
9429034544198
New Zealand Business Number
1694150
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A020320 - Fish Breeding Or Farming (onshore)
Industry classification codes with description

Genesis Aquaculture Limited (issued an NZ business identifier of 9429034544198) was launched on 22 Sep 2005. 2 addresses are currently in use by the company: 122 Perry Road, Warkworth, 0983 (type: registered, physical). 122 Perry Road, Warkworth had been their registered address, up until 02 Dec 2015. 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (24.5 per cent of shares), namely:
Willcox, David Jared Adrianus (an individual) located at Warkworth postcode 0983. In the second group, a total of 2 shareholders hold 51 per cent of all shares (102 shares); it includes
Willcox, Peter David Leslie (an individual) - located at Warkworth,
Willcox, Rita (an individual) - located at Warkworth. "Fish breeding or farming (onshore)" (ANZSIC A020320) is the classification the Australian Bureau of Statistics issued Genesis Aquaculture Limited. Businesscheck's information was last updated on 13 Mar 2024.

Current address Type Used since
122 Perry Road, Warkworth, 0983 Registered & physical & service 02 Dec 2015
Contact info
64 274 968299
Phone (Phone)
p.willcox@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
David Jared Adrianus Willcox
Rd 3, Warkworth, 0983
Address used since 21 Jan 2010
Director 22 Sep 2005 - current
Peter David Leslie Willcox
Rd 3, Warkworth, 0983
Address used since 21 Jan 2010
Director 22 Sep 2005 - current
Addresses
Principal place of activity
122 Perry Road , Rd 3 , Warkworth , 0983
Previous address Type Period
122 Perry Road, Warkworth Registered & physical 28 Jan 2010 - 02 Dec 2015
46 Pulham Road, Warkworth, Auckland Registered & physical 24 Nov 2008 - 28 Jan 2010
25 Waiwera Place, Waiwera Physical & registered 18 Oct 2006 - 24 Nov 2008
2/60 Roberts Road, Glenfield, Auckland Registered & physical 22 Sep 2005 - 18 Oct 2006
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Willcox, David Jared Adrianus
Individual
Warkworth
0983
22 Sep 2005 - current
Shares Allocation #2 Number of Shares: 102
Shareholder Name Address Period
Willcox, Peter David Leslie
Individual
Warkworth
0983
22 Sep 2005 - current
Willcox, Rita
Individual
Warkworth
0983
22 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Barnes, Nicola Marie
Individual
Warkworth
22 Sep 2005 - 01 Aug 2012
Location
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