General information
Genesis Gp Limited
Type: NZ Limited Company (Ltd)9429041837467
New Zealand Business Number
5742667
Company Number
Registered
Company Status
Genesis Gp Limited (issued an NZBN of 9429041837467) was registered on 13 Jul 2015. 1 address is in use by the company: 123 Burnett Street, Ashburton, Ashburton, 7700 (type: physical, registered). Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up until 17 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Genesis Private Equity Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck database was updated on 16 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 123 Burnett Street, Ashburton, Ashburton, 7700 | Physical & registered | 17 Mar 2020 |
Contact info
64 03 9288064
Phone (Phone)
jenny.brady@gpel.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Craig Mills
Rd 4, Timaru, 7974
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - current |
|
Kieran James O'hagan
Rd 1, Ashburton, 7771
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - current |
Addresses
Principal place of activity
| 123 Burnett Street , Ashburton , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 09 Jul 2019 - 17 Mar 2020 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 13 Jul 2015 - 09 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Genesis Private Equity Limited Shareholder NZBN: 9429041724675 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
13 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 09 Jul 2017 |
| Name | Genesis Private Equity Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5686008 |
| Country of origin | NZ |
| Address |
123 Burnett Street Ashburton 7700 |
Location
Companies nearby
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |