Genghis Holdings Limited
Type: NZ Limited Company (Ltd)Genghis Holdings Limited (issued an NZ business number of 9429038234835) was launched on 18 Sep 1996. 2 addresses are currently in use by the company: 93 Church Street, Onehunga, Auckland, 1061 (type: registered, physical). Level 1, 67-73 Hurstmere Road, Takapuna, Auckland had been their physical address, up to 13 Feb 2014. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Wu, Daniel Tzou-Duan (an individual) located at Remuera, Auckland postcode 1050,
Wilson Mckay Trustee Company (112135) Limited (an entity) located at Remuera, Auckland, Null postcode 1050,
Butt, Nicola Jane (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Church Street, Onehunga, Auckland, 1061 | Registered & physical & service | 13 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Tzou-duan Wu
Remuera, Auckland, 1050
Address used since 18 Sep 1996 |
Director | 18 Sep 1996 - current |
|
Daniel Tzouduan Wu
Remuera, Auckland, 1050
Address used since 18 Sep 1996 |
Director | 18 Sep 1996 - current |
|
Stephen Liang
Herne Bay, Auckland,
Address used since 18 Sep 1996 |
Director | 18 Sep 1996 - 26 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 29 May 2012 - 13 Feb 2014 |
| C/-fishers, 13 Louvain Street, Whakatane 3120 | Registered & physical | 08 Dec 2009 - 29 May 2012 |
| Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane | Registered | 11 Apr 2000 - 08 Dec 2009 |
| Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane | Physical | 19 Sep 1996 - 08 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Daniel Tzou-duan Individual |
Remuera Auckland 1050 |
18 Sep 1996 - current |
|
Wilson Mckay Trustee Company (112135) Limited Shareholder NZBN: 9429030559240 Entity (NZ Limited Company) |
Remuera Auckland Null 1050 |
12 Nov 2012 - current |
|
Butt, Nicola Jane Individual |
Remuera Auckland 1050 |
18 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
18 Sep 1996 - 12 Nov 2012 | |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
18 Sep 1996 - 12 Nov 2012 | |
|
Liang, Stephen Individual |
Herne Bay Auckland |
18 Sep 1996 - 18 Jan 2010 |
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