The Genesis Group Limited, a registered company, was incorporated on 23 Aug 2012. 9429030540286 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been managed by 3 directors: Winnefred Julian Robertson - an active director whose contract started on 23 Aug 2012,
Antony Ian Robertson - an active director whose contract started on 23 Aug 2012,
Winifred Julian Robertson - an active director whose contract started on 23 Aug 2012.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 98 Yarrow Street, Invercargill, Invercargill, 9810 (type: registered, physical).
The Genesis Group Limited had been using 28 Rakiura Parade, Rd 9, Invercargill as their physical address up until 16 Aug 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.
Previous address
Address: 28 Rakiura Parade, Rd 9, Invercargill, 9879 New Zealand
Physical & registered address used from 23 Aug 2012 to 16 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Robertson, Antony Ian |
Gladstone Invercargill 9810 New Zealand |
23 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Robertson, Winifred Julian |
Gladstone Invercargill 9810 New Zealand |
23 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Robertson, Jamie Alan Apiata |
Queenstown 9371 New Zealand |
26 Sep 2019 - |
| Director | Robertson, Winifred Julian |
Gladstone Invercargill 9810 New Zealand |
23 Aug 2012 - |
| Individual | Robertson, Antony Ian |
Gladstone Invercargill 9810 New Zealand |
23 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gca Legal Trustee 2017 Limited Shareholder NZBN: 9429045925115 Company Number: 6218569 |
Dunedin Central Dunedin 9016 New Zealand |
15 Aug 2017 - 26 Sep 2019 |
| Individual | Robinson, David Paul |
Mosgiel Mosgiel 9024 New Zealand |
23 Aug 2012 - 15 Aug 2017 |
| Entity | Gca Legal Trustee 2017 Limited Shareholder NZBN: 9429045925115 Company Number: 6218569 |
Dunedin Central Dunedin 9016 New Zealand |
15 Aug 2017 - 26 Sep 2019 |
Winnefred Julian Robertson - Director
Appointment date: 23 Aug 2012
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 01 Oct 2020
Antony Ian Robertson - Director
Appointment date: 23 Aug 2012
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 01 Oct 2020
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 01 Aug 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 23 Aug 2012
Winifred Julian Robertson - Director
Appointment date: 23 Aug 2012
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 01 Aug 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 23 Aug 2012
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