General information
Genus Two Limited
Type: NZ Limited Company (Ltd)9429035118596
New Zealand Business Number
1568852
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Genus Two Limited (NZBN 9429035118596) was incorporated on 22 Oct 2004. 2 addresses are currently in use by the company: 118 Albany Heights Road, Rd 2, Albany, 0792 (type: physical, registered). 7 Veneto Avenue, Albany Heights, North Shore City had been their registered address, up until 14 Nov 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cooper, Shaun (an individual) located at Rd 2, Albany postcode 0792. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Albany Heights Road, Rd 2, Albany, 0792 | Physical & registered & service | 14 Nov 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Cooper
Rd 2, Albany, 0792
Address used since 01 Oct 2013 |
Director | 22 Oct 2004 - current |
|
Hilary Christine Boyd
Rd 2, Albany, 0792
Address used since 01 Oct 2013 |
Director | 22 Oct 2004 - 05 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Veneto Avenue, Albany Heights, North Shore City, 0632 | Registered & physical | 16 Nov 2010 - 14 Nov 2013 |
| 33c Point Ridge Avenue, Albany, Auckland 0632 | Physical & registered | 05 Feb 2009 - 16 Nov 2010 |
| 19 Arosa Place, Forrest Hill, North Shore City 0620 | Physical & registered | 17 Nov 2008 - 05 Feb 2009 |
| 2/5 Dodson Avenue, Milford, Auckland 0620 | Registered & physical | 08 Nov 2007 - 17 Nov 2008 |
| 19 Arosa Place, Forrest Hill, Auckland | Physical & registered | 22 Oct 2004 - 08 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Shaun Individual |
Rd 2 Albany 0792 |
22 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Hilary Christine Individual |
Rd 2 Albany 0792 |
22 Oct 2004 - 09 Mar 2020 |
Location
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