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Genesis Engineering Limited

Type: NZ Limited Company (Ltd)
9429034992043
NZBN
1594399
Company Number
Registered
Company Status
C222110
Industry classification code
Fabricated Structural Steel Mfg - Ready Made Parts For Structures
Industry classification description
Current address
1-115 Hutchinson Avenue
New Lynn
Auckland New Zealand
Physical address used since 28 Jan 2005
1-115 Hutchinson Avenue
New Lynn
Auckland 0600
New Zealand
Registered address used since 14 Oct 2014

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).

Addresses

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

Contact info
64 21 577199
Phone
genesis@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 700
Individual Andrew James Forlong New Lynn
Auckland
Shares Allocation #2 Number of Shares: 300
Individual Dahlia Rita Forlong New Lynn
Auckland
Directors

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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