Genius Sky Limited
Type: NZ Limited Company (Ltd)Genius Sky Limited (New Zealand Business Number 9429043382538) was started on 19 Oct 2016. 2 addresses are in use by the company: 10 Towra Place, Botany Downs, Auckland, 2010 (type: registered, physical). 36 Castleton Drive, Howick, Auckland had been their registered address, until 15 Sep 2021. Genius Sky Limited used more names, namely: Genius Sky International (Nz) Limited from 18 Oct 2016 to 13 Sep 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dong, Wenying (a director) located at Howick, Auckland postcode 2014. "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued Genius Sky Limited. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Towra Place, Botany Downs, Auckland, 2010 | Registered & physical & service | 15 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wenying Dong
Botany Downs, Auckland, 2010
Address used since 07 Sep 2021
Howick, Auckland, 2014
Address used since 09 Apr 2021
Botany Downs, Auckland, 2010
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 36 Castleton Drive, Howick, Auckland, 2014 | Registered & physical | 19 Apr 2021 - 15 Sep 2021 |
| 10 Towra Place, Botany Downs, Auckland, 2010 | Registered & physical | 19 Oct 2016 - 19 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Wenying Director |
Howick Auckland 2014 |
19 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qu, Zhe Individual |
Botany Downs Auckland 2010 |
19 Oct 2016 - 31 Aug 2019 |
 |
Heilala 'o Filipai Trust Board 24 Kurnell Drive |
|
Pp Trading Limited 2 Towra Place |
|
El-shaddai Worship Centre 7 La Perouse Street |
|
Howell International Limited 5 Kyeemagh Street |
|
Control Tek Services Limited Flat 1, 14a Kurnell Drive |
|
Rd Whitford Limited 2/14a Kurnell Drive |
|
Jca Trustee Limited Suite 3, 16 Gooch Place |
|
Accountspro Limited 184 Botany Road |
|
Dearnz Limited 3 Ayrshire Place |
|
We Chartered Accountants Limited 63 Dalwhinnie Parade |
|
E Wong Accounting Services Limited 63 Dalwhinnie Parade |
|
Gk Accounting (h.p) Limited 23 Aviemore Drive |