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Genero Limited

Type: NZ Limited Company (Ltd)
9429031819671
NZBN
2347629
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
17 Awaiti Place
Hairini
Tauranga 3112
New Zealand
Postal & office & delivery address used since 16 Sep 2019
17 Awaiti Place
Ohauiti
Tauranga 3112
New Zealand
Physical & registered & service address used since 24 Sep 2019

Genero Limited, a registered company, was registered on 29 Oct 2009. 9429031819671 is the business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company was classified. The company has been supervised by 2 directors: John Justin Mccarthy - an active director whose contract started on 29 Oct 2009,
Katherine Elizabeth Mccarthy - an inactive director whose contract started on 29 Oct 2009 and was terminated on 01 Apr 2015.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 17 Awaiti Place, Ohauiti, Tauranga, 3112 (types include: physical, registered).
Genero Limited had been using 6 Kaimai View Drive, Ohauiti, Tauranga as their physical address until 24 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Mccarthy, John Justin - located at 3112, Hairini, Tauranga.

Addresses

Principal place of activity

17 Awaiti Place, Hairini, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 6 Kaimai View Drive, Ohauiti, Tauranga, 3112 New Zealand

Physical & registered address used from 18 Sep 2017 to 24 Sep 2019

Address #2: 19 Utopia Park Heights, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 15 Sep 2014 to 18 Sep 2017

Address #3: 6 Revell Drive, Ohauiti, Tauranga, 3112 New Zealand

Registered address used from 01 Oct 2010 to 15 Sep 2014

Address #4: 6 Revell Drive, Ohauiti, Tauranga, 3112 New Zealand

Physical address used from 10 Sep 2010 to 15 Sep 2014

Address #5: 57 View Road, Houghton Bay, Wellington, 6023 New Zealand

Physical address used from 29 Oct 2009 to 10 Sep 2010

Address #6: 57 View Road, Houghton Bay, Wellington, 6023 New Zealand

Registered address used from 29 Oct 2009 to 01 Oct 2010

Contact info
64 21 421718
05 Sep 2018 Phone
j.mccarthy.nz@gmail.com
30 Sep 2021 director
genero.nz@gmail.com
30 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccarthy, John Justin Hairini
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Katherine Elizabeth Welcome Bay
Tauranga
3112
New Zealand
Directors

John Justin Mccarthy - Director

Appointment date: 29 Oct 2009

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 03 Sep 2020

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 16 Sep 2019

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 04 Sep 2014

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 08 Sep 2017


Katherine Elizabeth Mccarthy - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 01 Apr 2015

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 04 Sep 2014

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