Gen-X Global Limited (issued an NZBN of 9429036732425) was launched on 24 Oct 2001. 6 addresess are in use by the company: 208 Molesworth Drive, Mangawhai Heads, Mangawhai, 0505 (type: invoice, postal). 49A Springs Road, East Tamaki, Auckland had been their registered address, up to 07 Jul 2022. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Leeder, Arnold Wayne (a director) located at Mangawhai Heads, Mangawhai postcode 0505. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Leeder, Yvette Anne (an individual) - located at Mangawhai Heads, Mangawhai. The Businesscheck data was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 51590, Pakuranga, Auckland, 2140 | Invoice & postal | 30 Aug 2019 |
208 Molesworth Drive, Mangawhai Heads, Mangawhai, 0505 | Registered & physical & service | 07 Jul 2022 |
208 Molesworth Drive, Mangawhai Heads, Mangawhai, 0505 | Invoice & postal | 14 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Arnold Wayne Leeder
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Jun 2022
East Tamaki, Auckland, 2013
Address used since 06 Jun 2018 |
Director | 24 Oct 2001 - current |
Yvette Anne Leeder
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Jun 2022
Half Moon Bay, Manukau, 2012
Address used since 11 Sep 2009
East Tamaki, Auckland, 2012
Address used since 06 Jun 2018 |
Director | 24 Oct 2001 - current |
Arnold Leeder
Half Moon Bay, Manukau, 2012
Address used since 11 Sep 2009
East Tamaki, Auckland, 2013
Address used since 06 Jun 2018 |
Director | 24 Oct 2001 - current |
Donald Ritchie Hooper
Wattle Downs, Manukau, 2103
Address used since 11 Sep 2009
Mount Wellington, Auckland, 1051
Address used since 06 Jun 2018 |
Director | 24 Oct 2001 - 17 Feb 2021 |
49a Springs Road , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
49a Springs Road, East Tamaki, Auckland, 2013 | Registered & physical | 09 Sep 2019 - 07 Jul 2022 |
222 Bush Road, Albany, Auckland | Physical & registered | 15 Sep 2006 - 09 Sep 2019 |
11 Venus Place, Bucklands Beach, Auckland | Physical | 24 Oct 2001 - 15 Sep 2006 |
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 24 Oct 2001 - 15 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Leeder, Arnold Wayne Director |
Mangawhai Heads Mangawhai 0505 |
30 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Leeder, Yvette Anne Individual |
Mangawhai Heads Mangawhai 0505 |
24 Oct 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Hooper, Donald Ritchie Individual |
Wattle Downs Manurewa, Auckland |
24 Oct 2001 - 03 Jun 2021 |
Leeder, Arnold Individual |
Bucklands Beach Auckland |
24 Oct 2001 - 30 Jun 2021 |
Leeder, Arnold Individual |
East Tamahi Auckland 2013 |
24 Oct 2001 - 30 Jun 2021 |
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