Genesis Locksmiths Limited, a registered company, was launched on 23 May 2005. 9429034760239 is the number it was issued. "Locksmith servicing" (business classification O771230) is how the company was classified. This company has been supervised by 2 directors: Russell Patrick Smith - an active director whose contract started on 23 May 2005,
Denise Ann-Wilcox Smith - an inactive director whose contract started on 23 May 2005 and was terminated on 13 Apr 2021.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 75 Boston Road, Grafton, Auckland, 1023 (registered address),
75 Boston Road, Grafton, Auckland, 1023 (physical address),
75 Boston Road, Grafton, Auckland, 1023 (service address),
Po Box 147331, Ponsonby, Auckland, 1144 (postal address) among others.
Genesis Locksmiths Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their physical address until 13 May 2020.
Former names for the company, as we established at BizDb, included: from 23 May 2005 to 27 May 2009 they were called Genesis Lock Services Limited.
One entity controls all company shares (exactly 100 shares) - Smith, Russell Patrick - located at 1023, Ponsonby, Auckland.
Other active addresses
Address #4: 75 Boston Road, Grafton, Auckland, 1023 New Zealand
Registered & physical & service address used from 13 May 2020
Principal place of activity
Kennerley & Co, 75 Boston Road, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 10 Apr 2018 to 13 May 2020
Address #2: Level 4, Cnr Kent & Crowhurst Streets, Newmarket, Auckland New Zealand
Registered & physical address used from 28 Jan 2008 to 10 Apr 2018
Address #3: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Registered & physical address used from 01 Mar 2007 to 28 Jan 2008
Address #4: 5 Th Floor, Feltex House,, 145 Symonds Street,, Auckland, New Zealand
Physical address used from 08 Aug 2006 to 01 Mar 2007
Address #5: 5th Floor,feltex House,, 145 Symonds Street,, Auckland,, New Zealand
Registered address used from 08 Aug 2006 to 01 Mar 2007
Address #6: 15 Mercari Way, Albany, Auckland
Physical & registered address used from 23 May 2005 to 08 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Russell Patrick |
Ponsonby Auckland 1011 New Zealand |
23 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Denise Ann-wilcox |
Ponsonby Auckland 1011 New Zealand |
23 May 2005 - 13 Apr 2021 |
Russell Patrick Smith - Director
Appointment date: 23 May 2005
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Feb 2012
Denise Ann-wilcox Smith - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 13 Apr 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Feb 2012
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