General information
Genera Limited
Type: NZ Limited Company (Ltd)9429040068916
New Zealand Business Number
195418
Company Number
Registered
Company Status
026568668
GST Number
Genera Limited (issued a business number of 9429040068916) was started on 25 Jul 1975. 5 addresess are in use by the company: Po Box 4106, Mount Maunganui South, Mount Maunganui, 3149 (type: postal, office). Kpmg, 35 Grey Street, Tauranga had been their registered address, up to 30 Oct 2012. Genera Limited used other aliases, namely: Pest Free Service (B.o.p.) Limited from 25 Jul 1975 to 09 Oct 1998. 13000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 13000 shares (100% of shares), namely:
Genera Holdings Limited (an entity) located at Tauranga postcode 3110. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered | 30 Oct 2012 |
| 11 Maru Street, Mount Maunganui, 3116 | Physical & service | 26 Nov 2012 |
| Unit 4, 18 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 | Service | 31 Jan 2023 |
| Po Box 4106, Mount Maunganui South, Mount Maunganui, 3149 | Postal | 08 Aug 2023 |
Contact info
64 7 5756530
Phone (Phone)
64 021 755376
Phone (Phone)
sandra.wolfe@genera.co.nz
Email
sandra.wolfe@sylvanis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sandra.wolfe@sylvanis.co.nz
Email
www.generaworld.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Joseph Greenwood
Rd 7, Te Puke, 3187
Address used since 09 Aug 2013 |
Director | 25 Jul 1975 - current |
|
Rodney Ronald Greenwood
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Michael John Smith
Rd 2, Whakamarama, 3172
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Mark Braden Neil Dewdney
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 21 Jun 2021 |
|
Lain Jager
Rd 7, Whakamarama, 3179
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 02 Mar 2021 |
|
Philip Vernon Lough
Rd 6, Tauranga, 3176
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 30 Dec 2020 |
|
Sandra Joanne Wolfe
Rd 7, Te Puke, 3187
Address used since 09 Aug 2013 |
Director | 21 Oct 2004 - 27 Sep 2019 |
|
Barrie Miles Owen
Matua, Tauranga, 3110
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 27 Sep 2019 |
|
Rodney Ronald Greenwood
West Lakes Sa, Adelaide, 5021
Address used since 01 Aug 2010 |
Director | 21 Oct 2004 - 29 Mar 2012 |
|
Valerie Jean Greenwood
R.d.7, Te Puke,
Address used since 25 Jul 1975 |
Director | 25 Jul 1975 - 21 Oct 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 4106, Mount Maunganui South, Mount Maunganui, 3149 | Postal | 08 Aug 2023 |
| Unit 4, 18 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 | Office | 08 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered | 02 Nov 2004 - 30 Oct 2012 |
| Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke | Registered | 11 Aug 2000 - 02 Nov 2004 |
| 10 Mark Road, Mt Maunganui | Physical | 16 Sep 1998 - 26 Nov 2012 |
| Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke | Physical | 16 Sep 1998 - 16 Sep 1998 |
| 126 Jellicoe Street,, Te Puke | Registered | 18 Jun 1997 - 11 Aug 2000 |
Financial Data
Financial info
13000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13000
| Shareholder Name | Address | Period |
|---|---|---|
|
Genera Holdings Limited Shareholder NZBN: 9429030761711 Entity (NZ Limited Company) |
Tauranga 3110 |
11 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Valerie Jean Individual |
R.d.7 Te Puke |
25 Jul 1975 - 11 Jun 2012 |
|
Greenwood, Shane Mark Individual |
Rd 7 Te Puke 3187 |
22 Sep 2010 - 11 Jun 2012 |
|
Greenwood, Anna Marie Individual |
R D 7 Te Puke |
25 Jul 1975 - 06 Mar 2008 |
|
Greenwood, Rodney Ronald Individual |
West Lakes South Australia 5021 |
25 Jul 1975 - 12 Aug 2011 |
|
Wolfe, Ross Lawrence Individual |
R.d.7 Te Puke |
06 Aug 2008 - 11 Jun 2012 |
|
Greenwood, Mark Joseph Individual |
R.d.7 Te Puke |
25 Jul 1975 - 11 Jun 2012 |
|
Wolfe, Sandra Joanne Individual |
R D 7 Te Puke |
25 Jul 1975 - 11 Jun 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Genera Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3744575 |
| Country of origin | NZ |
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