General information
Genz Holdings Limited
Type: NZ Limited Company (Ltd)9429045925313
New Zealand Business Number
6218580
Company Number
Registered
Company Status
Genz Holdings Limited (NZBN 9429045925313) was launched on 24 Jan 2017. 2 addresses are in use by the company: Level 4/507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 4/507 Lake Road, Takapuna, Auckland had been their registered address, up to 08 Aug 2022. Genz Holdings Limited used other names, namely: Ald Group Holdings Nz Limited from 01 Dec 2020 to 27 Jul 2022, Cal Group Holdings Nz Limited (13 Apr 2017 to 01 Dec 2020) and Gull Acquisition 1 Limited (24 Jan 2017 - 13 Apr 2017). 160000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 160000100 shares (100 per cent of shares), namely:
Gnz Energy Bidco Limited (an entity) located at Auckland postcode 0622. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4/507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 08 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fay Bou
Leichhardt, Nsw, 2040
Address used since 01 Jan 1970
Annandale, Nsw, 2038
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
|
Khosrow Kyanian
Sydney, Nsw, 2000
Address used since 07 Feb 2023
Banyo, Qld, 4014
Address used since 01 Jan 1970
Nsw, 2044
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
|
David Anthony Hugh Bodger
Oteha, Auckland, 0632
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Daniel Gilbert
Remuera, Auckland, 1050
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
|
Douglas Darley
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
The Gap, Qld, 4061
Address used since 26 Feb 2021
Sydney, 2000
Address used since 27 Nov 2020
Brisbane, Queensland, 4000
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - 27 Jul 2022 |
|
Andrew Terence Brewer
Killara, Nsw, 2071
Address used since 12 Feb 2021
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 12 Feb 2021 - 05 May 2022 |
|
Brent Edward Merrick
Chapel Hill, Qld, 4069
Address used since 26 Feb 2021 |
Director | 12 Feb 2021 - 23 Aug 2021 |
|
Joanne Melinda Taylor
2 Market St, Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - 12 Feb 2021 |
|
Louise Renee Warner
Sydney, New South Wales, 2000
Address used since 28 Feb 2019
Naremburn, New South Wales, 2065
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - 26 Nov 2020 |
|
Matthew William Halliday
Greenwich, New South Wales, 2065
Address used since 23 Sep 2019
Wollstonecraft, New South Wales, 2065
Address used since 21 May 2019 |
Director | 21 May 2019 - 30 Apr 2020 |
|
Simon Hepworth
Terrey Hills, New South Wales, 2084
Address used since 24 Jan 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 24 Jan 2017 - 21 May 2019 |
|
Andrew Terence Brewer
Killara, New South Wales, 2071
Address used since 24 Jan 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 24 Jan 2017 - 21 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4/507 Lake Road, Takapuna, Auckland, 1010 | Registered & physical | 05 Aug 2022 - 08 Aug 2022 |
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Feb 2021 - 05 Aug 2022 |
| Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 24 Jan 2017 - 19 Feb 2021 |
Financial Data
Financial info
160000100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 160000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gnz Energy Bidco Limited Shareholder NZBN: 9429050325351 Entity (NZ Limited Company) |
Auckland 0622 |
27 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ampol Limited Company Number: 004201307 Other |
Alexandria New South Wales 2015 |
24 Jan 2017 - 27 Jul 2022 |
Ultimate Holding Company
| Effective Date | 26 Jul 2022 |
| Name | Gnz Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8311061 |
| Country of origin | NZ |
| Address |
Level 24, 2 Market Street Sydney New South Wales 2000 |
Location
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