Genesis Engineering Limited, a registered company, was started on 28 Jan 2005. 9429034992043 is the NZBN it was issued. "Fabricated structural steel mfg - ready made parts for structures" (ANZSIC C222110) is how the company is categorised. The company has been run by 2 directors: Andrew James Forlong - an active director whose contract began on 28 Jan 2005,
Dahlia Rita Forlong - an inactive director whose contract began on 28 Jan 2005 and was terminated on 18 Oct 2011.
Updated on 07 Jan 2021, our database contains detailed information about 2 addresses this company uses, namely: 1-115 Hutchinson Avenue, New Lynn, Auckland, 0600 (registered address),
1-115 Hutchinson Avenue, New Lynn, Auckland (physical address).
Genesis Engineering Limited had been using 1-115 Hutchinson Avenue, New Lynn, Auckland as their registered address until 14 Oct 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 700 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (30 per cent).
Principal place of activity
1-115 Hutchinson Avenue, New Lynn, Auckland, 0600 New Zealand
Previous address
Address #1: 1-115 Hutchinson Avenue, New Lynn, Auckland New Zealand
Registered address used from 28 Jan 2005 to 14 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Andrew James Forlong |
New Lynn Auckland |
28 Jan 2005 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Dahlia Rita Forlong |
New Lynn Auckland |
28 Jan 2005 - |
Andrew James Forlong - Director
Appointment date: 28 Jan 2005
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 30 Oct 2010
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 26 Oct 2017
Dahlia Rita Forlong - Director (Inactive)
Appointment date: 28 Jan 2005
Termination date: 18 Oct 2011
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 30 Oct 2010
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