General information
Genio Limited
Type: NZ Limited Company (Ltd)9429035006398
New Zealand Business Number
1592090
Company Number
Registered
Company Status
Genio Limited (NZBN 9429035006398) was launched on 17 Jan 2005. 2 addresses are in use by the company: 20 Discovery Drive, Flagstaff, Hamilton, 3210 (type: registered, service). 38A Glendowie Rd, Glendowie, Auckland had been their registered address, until 22 May 2023. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Stewart, Mark William (an individual) located at Glendowie, Auckland postcode 1071. Our data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38a Glendowie Rd, Glendowie, Auckland, 1071 | Physical | 22 May 2017 |
| 20 Discovery Drive, Flagstaff, Hamilton, 3210 | Registered & service | 22 May 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Stewart
Flagstaff, Hamilton, 3210
Address used since 01 Jan 2024
Glendowie, Auckland, 1071
Address used since 11 May 2017 |
Director | 17 Jan 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38a Glendowie Rd, Glendowie, Auckland, 1071 | Registered & service | 22 May 2017 - 22 May 2023 |
| 246b Sutherland Road, Lyall Bay, Wellington, 6022 | Registered & physical | 29 Mar 2016 - 22 May 2017 |
| 7 Clouston Street, Glendowie, Auckland, 1071 | Registered & physical | 29 Apr 2010 - 29 Mar 2016 |
| 7 Clouston St, Glendowie, Auckland | Physical & registered | 17 Jan 2005 - 29 Apr 2010 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Mark William Individual |
Glendowie Auckland 1071 |
17 Jan 2005 - current |
Location
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