Gencom Technology Limited

Gencom Technology Limited was incorporated on 25 Mar 1999 and issued a number of 9429037622312. The registered LTD company has been supervised by 7 directors: Keith Andrew Bremner - an active director whose contract began on 22 Apr 2017,
David Barnard - an active director whose contract began on 22 Apr 2017,
Darren Antony Frearson - an inactive director whose contract began on 31 May 2013 and was terminated on 01 Mar 2019,
Raymond Sanders - an inactive director whose contract began on 25 Mar 1999 and was terminated on 31 May 2013,
Ralph Moore - an inactive director whose contract began on 28 May 1999 and was terminated on 31 May 2013.
As stated in our database (last updated on 07 Apr 2024), the company filed 1 address: Po Box 302137, North Harbour, Auckland, 0751 (type: postal, office).
Up to 27 Jul 2004, Gencom Technology Limited had been using 9 Rothwell Avenue, North Harbour Industrial Park, North Shore City as their registered address.
A total of 63668 shares are issued to 5 groups (5 shareholders in total). In the first group, 30559 shares are held by 1 entity, namely:
The Tiny Kauri Trust (D Barnard and Tiny Kauri Trustee Ltd) (an other) located at Arkles Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 4% shares (exactly 2546 shares) and includes
White, Nicola Lisa - located at Rd 1, Waitoki.
The third share allotment (2 shares, 0%) belongs to 1 entity, namely:
Barnard, David, located at Arkles Bay, Whangaparaoa (an individual).

Other active addresses

Address #4: 7 Airborne Road, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 04 May 2020

Principal place of activity

7 Airborne Road, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 9 Rothwell Avenue, North Harbour Industrial Park, North Shore City

Registered & physical address used from 20 Aug 2003 to 27 Jul 2004

Address #2: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 28 Apr 2002 to 20 Aug 2003

Address #3: 122 Wairau Road, Takapuna, Auckland

Physical address used from 21 Nov 2001 to 21 Nov 2001

Address #4: 122 Wairau Road, Takapuna, Auckland

Registered address used from 21 Nov 2001 to 28 Apr 2002

Address #5: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical address used from 21 Nov 2001 to 28 Apr 2002

Address #6: Ernst & Young, 19th Floor, National Mutual Building, 37-41 Shortland Street, Auckland

Registered address used from 12 Apr 2000 to 21 Nov 2001

Address #7: Ernst & Young, 19th Floor, National Mutual Building, 37-41 Shortland Street, Auckland

Registered address used from 02 Jul 1999 to 12 Apr 2000

Address #8: Ernst & Young, 19th Floor, National Mutual Building, 37-41 Shortland Street, Auckland

Physical address used from 02 Jul 1999 to 21 Nov 2001

Previous Shareholders

Keith Andrew Bremner - Director

Appointment date: 22 Apr 2017

David Barnard - Director

Appointment date: 22 Apr 2017

Darren Antony Frearson - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 01 Mar 2019

ASIC Name: Gold Bunny Holdings Pty Ltd

Raymond Sanders - Director (Inactive)

Appointment date: 25 Mar 1999

Termination date: 31 May 2013

Ralph Moore - Director (Inactive)

Appointment date: 28 May 1999

Termination date: 31 May 2013

Darren Anthony Frearson - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 31 May 2013

Bernard Huynen - Director (Inactive)

Appointment date: 02 Jun 1999

Termination date: 10 May 2013