General information

Genesis N Company Limited

Type: NZ Limited Company (Ltd)
9429041497746
New Zealand Business Number
5501203
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Genesis N Company Limited (New Zealand Business Number 9429041497746) was started on 25 Nov 2014. 2 addresses are currently in use by the company: 172A Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: physical, registered). 15 Farnham Street, Parnell, Auckland had been their physical address, up to 22 Feb 2018. 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (25 per cent of shares), namely:
Tan, Eddie Chye Seng (a director) located at Singapore postcode 535283. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (150000 shares); it includes
Tan, Ek Kia (an individual) - located at Singapore. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Genesis N Company Limited. Our database was last updated on 23 Feb 2024.

Current address Type Used since
172a Forrest Hill Road, Forrest Hill, Auckland, 0620 Physical & registered & service 22 Feb 2018
Directors
Name and Address Role Period
Eddie Chye Seng Tan
Singapore, 535283
Address used since 25 Nov 2014
Director 25 Nov 2014 - current
Yok Ming Wong
Forrest Hill, Auckland, 0620
Address used since 30 Jan 2018
Director 30 Jan 2018 - current
John Mark Pirrit
St Heliers, Auckland, 1071
Address used since 28 Oct 2015
Director 28 Oct 2015 - 08 Feb 2018
Addresses
Previous address Type Period
15 Farnham Street, Parnell, Auckland, 1052 Physical & registered 25 Nov 2014 - 22 Feb 2018
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Tan, Eddie Chye Seng
Director
Singapore
535283
25 Nov 2014 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
Tan, Ek Kia
Individual
Singapore
535283
25 Nov 2014 - current
Location
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