Shortcuts

Genesis Locksmiths Limited

Type: NZ Limited Company (Ltd)
9429034760239
NZBN
1635926
Company Number
Registered
Company Status
090913808
GST Number
No Abn Number
Australian Business Number
O771230
Industry classification code
Locksmith Servicing
Industry classification description
Current address
Po Box 147331
Ponsonby
Auckland 1144
New Zealand
Postal address used since 05 May 2020
Kennerley & Co, 75 Boston Road
Grafton
Auckland 1023
New Zealand
Office address used since 05 May 2020
12 Sheehan Street,
Ponsonby
Auckland 1011
New Zealand
Delivery address used since 05 May 2020

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.

Addresses

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

Contact info
64 21 2787897
Phone
64 9 3600350
04 May 2022 Phone
rusty@genesislocks.co.nz
Email
team@1880.co.nz
04 May 2022 nzbn-reserved-invoice-email-address-purpose
team@1880.co.nz
04 May 2022 Email
www.genesislocks.co.nz
05 May 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Smith, Russell Patrick Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Denise Ann-wilcox Ponsonby
Auckland
1011
New Zealand
Directors

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

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies