General information
Genisis Limited
Type: NZ Limited Company (Ltd)9429036499915
New Zealand Business Number
1209944
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
Genisis Limited (issued a business number of 9429036499915) was registered on 09 May 2002. 8 addresess are in use by the company: 112 Abel Smith Street, Te Aro, Wellington, 6011 (type: office, postal). 27 Glen Road, Kelburn, Wellington had been their registered address, until 15 Apr 2015. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Woodliffe, Adrian (an individual) located at Te Aro, Wellington postcode 6011. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Genisis Limited. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Abel Smith Street, Te Aro, Wellington, 6011 | Office | unknown |
| 112 Abel Smith Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Apr 2015 |
| 112 Abel Smith Street, Te Aro, Wellington, 6011 | Registered & physical & service | 15 Apr 2015 |
| 112 Abel Smith Street, Te Aro, Wellington, 6011 | Postal & delivery | 24 Apr 2019 |
Contact info
64 21 634253
Phone (Phone)
adrian@genisis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
adrian@genisis.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Woodliffe
Te Aro, Wellington, 6011
Address used since 15 Apr 2015 |
Director | 09 May 2002 - current |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 112 Abel Smith Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 27 Glen Road, Kelburn, Wellington, 6012 | Registered & physical | 10 Jan 2014 - 15 Apr 2015 |
| 3 Burrows Avenue, Karori, Wellington | Registered & physical | 02 Aug 2006 - 10 Jan 2014 |
| Unit 1/100 Madras Street, Khandallah, Wellington | Registered | 06 Oct 2005 - 02 Aug 2006 |
| 6a Setsan Way, Ngaio, Wellington, New Zealand | Registered | 09 May 2002 - 06 Oct 2005 |
| 6a Setsan Way, Ngaio, Wellington, New Zealand | Physical | 09 May 2002 - 02 Aug 2006 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodliffe, Adrian Individual |
Te Aro Wellington 6011 |
09 May 2002 - current |
Location
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