General information

Genjohn Limited

Type: NZ Limited Company (Ltd)
9429036643950
New Zealand Business Number
1185256
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Genjohn Limited (issued an NZBN of 9429036643950) was launched on 30 Jan 2002. 8 addresess are currently in use by the company: 1 Jonathan Place, Richmond, Nelson, 7020 (type: postal, office). 205C Queen Street, Richmond, Nelson had been their registered address, until 25 Feb 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Van Ginkel, Genevieve Kon Tai (an individual) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Nelson Trustees Limited (an entity) - located at 190 Trafalgar Street, Nelson,
Van Ginkel, John Peter (an individual) - located at Richmond, Richmond,
Van Ginkel, Genevieve Kon Tai (an individual) - located at Richmond, Richmond. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Ginkel, John Peter, located at Richmond, Richmond (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Genjohn Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
1 Jonathan Place, Richmond, Nelson, 7020 Other (Address For Share Register) & records & shareregister (Address For Share Register) 17 Feb 2020
1 Jonathan Place, Richmond, Nelson, 7020 Registered & physical & service 25 Feb 2020
1 Jonathan Place, Richmond, Nelson, 7020 Postal & office & delivery 05 Jun 2020
Contact info
64 03 5449730
Phone (Phone)
vanginkel@actrix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Peter Van Ginkel
Richmond, Richmond, 7020
Address used since 07 Jun 2018
Richmond, Nelson, 7020
Address used since 07 Nov 2006
Director 30 Jan 2002 - current
Genevieve Kon Tai Van Ginkel
Richmond, Richmond, 7020
Address used since 07 Jun 2018
Richmond, Nelson, 7020
Address used since 07 Nov 2006
Director 30 Jan 2002 - current
Addresses
Principal place of activity
1 Jonathan Place , Richmond , Nelson , 7020
Previous address Type Period
205c Queen Street, Richmond, Nelson Registered & physical 30 Jun 2003 - 25 Feb 2020
A1 Accounting Limited, Chartered Accountants, 17 Croucher Street, Richmond, Nelson Physical & registered 30 Jan 2002 - 30 Jun 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Ginkel, Genevieve Kon Tai
Individual
Richmond
Richmond
7020
30 Jan 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Nelson Trustees Limited
Shareholder NZBN: 9429036408658
Entity (NZ Limited Company)
190 Trafalgar Street
Nelson
7010
20 Sep 2013 - current
Van Ginkel, John Peter
Individual
Richmond
Richmond
7020
15 Jun 2004 - current
Van Ginkel, Genevieve Kon Tai
Individual
Richmond
Richmond
7020
15 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Ginkel, John Peter
Individual
Richmond
Richmond
7020
30 Jan 2002 - current

Historic shareholders

Shareholder Name Address Period
Daniell-smith, Brett
Individual
Nelson
15 Jun 2004 - 20 Sep 2013
Location
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