Genesis Oak Limited, a registered company, was incorporated on 11 Nov 2005. 9429034436356 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been managed by 2 directors: Kai-Hui Wang - an active director whose contract began on 11 Nov 2005,
Chen Wang - an inactive director whose contract began on 11 Nov 2005 and was terminated on 15 Apr 2021.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 12A Orakau Avenue, Epsom, Auckland, 1023 (physical address),
12A Orakau Avenue, Epsom, Auckland, 1023 (registered address),
12A Orakau Avenue, Epsom, Auckland, 1023 (service address),
13A William Avenue, Greenlane, Auckland, 1061 (other address) among others.
Genesis Oak Limited had been using 13A William Avenue, Greenlane, Auckland as their physical address up until 23 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Wang, Kai-Hui - located at 1023, Epsom, Auckland.
Previous addresses
Address #1: 13a William Avenue, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 06 Nov 2015 to 23 Apr 2021
Address #2: 1 Oak Street, Royal Oak, Auckland, 1023 New Zealand
Physical & registered address used from 11 Nov 2005 to 06 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wang, Kai-hui |
Epsom Auckland 1023 New Zealand |
11 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Chen |
Greenlane Auckland 1061 New Zealand |
09 Sep 2016 - 15 Apr 2021 |
Individual | Wang, Chen Sheng |
Greenlane Auckland 1061 New Zealand |
11 Nov 2005 - 09 Sep 2016 |
Kai-hui Wang - Director
Appointment date: 11 Nov 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Feb 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Apr 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 29 Oct 2015
Chen Wang - Director (Inactive)
Appointment date: 11 Nov 2005
Termination date: 15 Apr 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 29 Oct 2015
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