Genesis Nominees Limited
Type: NZ Limited Company (Ltd)Genesis Nominees Limited (issued a New Zealand Business Number of 9429038768620) was incorporated on 03 Nov 1993. 4 addresses are currently in use by the company: 54 St Andrews Road, Epsom, Auckland, 1023 (type: physical, service). Suite 6, Level 5, 300 Queen St, Auckland had been their registered address, up until 30 Sep 2000. Genesis Nominees Limited used other aliases, namely: Falcon Travel Limited from 03 Nov 1993 to 06 Jun 2002. 50 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (50% of shares), namely:
Lo, Maurice (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (25 shares); it includes
Lo, Ada (an individual) - located at Epsom, Auckland. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 St Andrews Road, Epsom, Auckland, 1023 | Registered | 30 Sep 2000 |
| 54 St Andrews Rd, Epsom, Auckland | Other (Address for Records) & records (Address for Records) | 24 Feb 2005 |
| 54 St Andrews Road, Epsom, Auckland, 1023 | Physical & service | 03 Mar 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Ada Lo
Epsom, Auckland, 1023
Address used since 03 Nov 1993 |
Director | 03 Nov 1993 - current |
|
Maurice Lo
Epsom, Auckland, 1023
Address used since 03 Nov 1993 |
Director | 03 Nov 1993 - current |
| 54 St Andrews Rd , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, Level 5, 300 Queen St, Auckland | Registered | 30 Sep 2000 - 30 Sep 2000 |
| 54 St Andrews Road, Epsom, Auckland | Physical | 30 Sep 2000 - 03 Mar 2005 |
| Level 5 Suite 6, 300 Queen Street, Auckland | Physical | 30 Sep 2000 - 30 Sep 2000 |
| Level 5, Westpac Tower, 120 Albert Street, Auckland | Physical | 25 Feb 1998 - 30 Sep 2000 |
| Level 5, Westpac Tower, 120 Albert Street, Auckland | Registered | 20 Feb 1998 - 30 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lo, Maurice Individual |
Epsom Auckland |
03 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lo, Ada Individual |
Epsom Auckland |
03 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falcon Holdings Limited Shareholder NZBN: 9429039007360 Company Number: 541125 Entity |
03 Nov 1993 - 25 Feb 2005 | |
|
Falcon Holdings Limited Shareholder NZBN: 9429039007360 Company Number: 541125 Entity |
03 Nov 1993 - 25 Feb 2005 |
 |
Luminous Property Investments Limited 60c St Andrews Road |
|
Vai Vai Limited 46 St Andrews Road |
|
Falcon Holdings Limited 54 St Andrews Road |
|
Mgs Consulting Limited 43 St Andrews Road |
|
Gl Mortgage & Insurance Advisers Limited 64 St Andrews Road |
|
Gizmos Gadgets Limited 3/88 King George Ave |