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Genkor Limited

Type: NZ Limited Company (Ltd)
9429030073739
NZBN
4630879
Company Number
Registered
Company Status
112265503
GST Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
3 Balemi Way
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 11 Sep 2014

Genkor Limited was started on 04 Sep 2013 and issued an NZBN of 9429030073739. The registered LTD company has been supervised by 3 directors: Andrew Kyle Brown - an active director whose contract began on 04 Sep 2013,
John Patrick Hugh Mcgrath - an active director whose contract began on 27 May 2014,
Anthony Bader - an active director whose contract began on 27 May 2014.
According to our information (last updated on 20 Mar 2024), this company registered 1 address: 3 Balemi Way, Wiri, Auckland, 2104 (category: registered, physical).
Up to 11 Sep 2014, Genkor Limited had been using 8 Keith Hay Drive, Manukau, Auckland as their physical address.
A total of 10000 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 3000 shares are held by 2 entities, namely:
Freeman Trustee Albany Limited (an entity) located at Albany Village, Auckland postcode 0632,
Brown, Andrew Kyle (a director) located at Rd 4, Tuakau postcode 2694.
Another group consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Brown, Andrew Kyle - located at Rd 4, Tuakau.
The third share allocation (4000 shares, 40%) belongs to 1 entity, namely:
Haultain Properties Limited, located at Albany, Auckland (an entity). Genkor Limited has been categorised as "Earthmoving services" (business classification E321230).

Addresses

Previous addresses

Address: 8 Keith Hay Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 15 Jul 2014 to 11 Sep 2014

Address: 8 Kieth Hay Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 04 Sep 2013 to 15 Jul 2014

Contact info
andrew@genkor.org
Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Entity (NZ Limited Company) Freeman Trustee Albany Limited
Shareholder NZBN: 9429030429338
Albany Village
Auckland
0632
New Zealand
Director Brown, Andrew Kyle Rd 4
Tuakau
2694
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Brown, Andrew Kyle Rd 4
Tuakau
2694
New Zealand
Shares Allocation #3 Number of Shares: 4000
Entity (NZ Limited Company) Haultain Properties Limited
Shareholder NZBN: 9429040769783
Albany
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Bader, Anthony Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Pickering, Anthony East Tamaki Heights
Auckland
2016
New Zealand
Directors

Andrew Kyle Brown - Director

Appointment date: 04 Sep 2013

Address: Rd 4, Tuakau, 2694 New Zealand

Address used since 04 Sep 2013


John Patrick Hugh Mcgrath - Director

Appointment date: 27 May 2014

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 27 May 2014


Anthony Bader - Director

Appointment date: 27 May 2014

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 27 May 2014

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