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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Freeman Trustee Albany Limited Shareholder NZBN: 9429030429338 |
Albany Village Auckland 0632 New Zealand |
31 Jan 2023 - |
Director | Brown, Andrew Kyle |
Rd 4 Tuakau 2694 New Zealand |
04 Sep 2013 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Brown, Andrew Kyle |
Rd 4 Tuakau 2694 New Zealand |
04 Sep 2013 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Haultain Properties Limited Shareholder NZBN: 9429040769783 |
Albany Auckland New Zealand |
04 Sep 2013 - |
Shares Allocation #4 Number of Shares: 1500 | |||
Individual | Bader, Anthony |
Cockle Bay Auckland 2014 New Zealand |
04 Sep 2013 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Pickering, Anthony |
East Tamaki Heights Auckland 2016 New Zealand |
04 Sep 2013 - |
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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