Kupe Venture Limited
Type: NZ Limited Company (Ltd)Kupe Venture Limited (issued an NZ business number of 9429037220839) was registered on 07 Jul 2000. 2 addresses are currently in use by the company: 155 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). The Genesis Energy Building, 660 Great South Road, Greenlane, Auckland had been their registered address, up to 10 Nov 2020. Kupe Venture Limited used other aliases, namely: Gp No.2 Limited from 07 Jul 2000 to 28 Feb 2018. 7000100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0 per cent of shares), namely:
Genesis Energy Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 100 per cent of all shares (7000000 shares); it includes
Genesis Energy Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 155 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Osborne
Mission Bay, Auckland, 1071
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Alastair James Spence
Kohimarama, Auckland, 1071
Address used since 13 Oct 2022 |
Director | 13 Oct 2022 - current |
|
Marc Sheldon England
Remuera, Auckland, 1050
Address used since 08 Jun 2016
Remuera, Auckland, 1050
Address used since 30 Aug 2019 |
Director | 08 Jun 2016 - 14 Oct 2022 |
|
Christopher Harding Jewell
Narrow Neck, Auckland, 0622
Address used since 20 Dec 2019
Narrow Neck, Auckland, 0622
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 29 Oct 2021 |
|
Jennifer Mary Shipley
Newmarket, Auckland 1023, 1023
Address used since 25 Aug 2015 |
Director | 01 Nov 2009 - 10 Oct 2018 |
|
Maureen Grant Shaddick
Opaheke, Papakura, 2113
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 28 Oct 2016 |
|
Albert George Brantley
Rd2 Kaiapoi, Christchurch, 7692
Address used since 25 Aug 2015 |
Director | 01 Sep 2008 - 29 Apr 2016 |
|
Robert Mark Anderson
Mission Bay, Auckland,
Address used since 01 Nov 2009 |
Director | 01 Nov 2009 - 30 Jun 2011 |
|
Brian Corban
Mt Albert, Auckland,
Address used since 07 Jul 2000 |
Director | 07 Jul 2000 - 31 Oct 2009 |
|
Murray Egerton Jackson
Kohimarama, Auckland,
Address used since 07 Jul 2000 |
Director | 07 Jul 2000 - 28 Aug 2008 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 07 Jul 2000 |
Director | 07 Jul 2000 - 30 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| The Genesis Energy Building, 660 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 18 Sep 2013 - 10 Nov 2020 |
| Level 3, 3 Osterley Way, Manukau City, Auckland | Registered & physical | 29 Oct 2001 - 29 Oct 2001 |
| Level 3, The Genesis Building, 602 Great South Road, Greenlane, Auckand | Physical | 29 Oct 2001 - 18 Sep 2013 |
| Level 3, The Genesis Building, 602 Great South Road, Greenlane, Auckland | Registered | 29 Oct 2001 - 18 Sep 2013 |
| 3 Osterley Way, Manukau City, Auckland | Registered | 08 Aug 2001 - 29 Oct 2001 |
| 3 Osterley Way, Manukau City, Auckland | Physical | 07 Jul 2000 - 29 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Genesis Energy Limited Shareholder NZBN: 9429037706609 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Genesis Energy Limited Shareholder NZBN: 9429037706609 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Jul 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Genesis Energy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 936775 |
| Country of origin | NZ |
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