Genzui Limited, a registered company, was incorporated on 02 Oct 2003. 9429035736370 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company has been categorised. This company has been supervised by 2 directors: Sanae Kudo - an active director whose contract started on 02 Oct 2003,
Tatsuhiro Kudo - an active director whose contract started on 02 Oct 2003.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Rosalind Road, Glenfield, Auckland, 0629 (category: physical, registered).
Genzui Limited had been using 3/31 Velma Rd, Hillcrest, Auckland as their registered address until 18 Apr 2005.
Past names used by this company, as we managed to find at BizDb, included: from 02 Oct 2003 to 11 Sep 2017 they were named Men Tatz Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
25 Rosalind Road, Glenfield, Auckland, 0629 New Zealand
Previous address
Address: 3/31 Velma Rd, Hillcrest, Auckland
Registered & physical address used from 02 Oct 2003 to 18 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Kudo, Tatsuhiro |
Glenfield Auckland 0629 New Zealand |
02 Oct 2003 - |
Individual | Kudo, Sanae |
Glenfield Auckland New Zealand |
15 Sep 2006 - |
Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
28 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kudo, Tatsuhiro |
Glenfield Auckland 0629 New Zealand |
02 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kudo, Sanae |
Glenfield Auckland New Zealand |
15 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Kudo Family Trust | 15 Sep 2006 - 17 Sep 2007 | |
Other | Kudo Family Trust | 15 Sep 2006 - 17 Sep 2007 |
Sanae Kudo - Director
Appointment date: 02 Oct 2003
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 15 Apr 2005
Tatsuhiro Kudo - Director
Appointment date: 02 Oct 2003
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 15 Apr 2005
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