General information
Gen-too Mac Solutions Limited
Type: NZ Limited Company (Ltd)9429035696704
New Zealand Business Number
1430779
Company Number
Registered
Company Status
Gen-Too Mac Solutions Limited (issued a business number of 9429035696704) was registered on 23 Oct 2003. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Moran, Stephen John Wilson (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Moran, Fiona Naomi (an individual) - located at Cockle Bay, Auckland. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 23 Oct 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Wilson Moran
Cockle Bay, Auckland, 2014
Address used since 29 Sep 2015 |
Director | 23 Oct 2003 - current |
|
Fiona Naomi Moran
Cockle Bay, Auckland, 2014
Address used since 29 Sep 2015 |
Director | 24 Oct 2004 - current |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Stephen John Wilson Individual |
Cockle Bay Auckland 2014 |
23 Oct 2003 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Fiona Naomi Individual |
Cockle Bay Auckland 2014 |
30 Sep 2005 - current |
Location
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R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |