Garage Genius Limited, a registered company, was started on 14 May 2014. 9429041232149 is the New Zealand Business Number it was issued. "Automotive servicing - electrical repairs" (ANZSIC S941120) is how the company was classified. This company has been run by 2 directors: Aaron Robert Dutton - an active director whose contract began on 14 May 2014,
Joanne Rachael Dutton - an inactive director whose contract began on 14 May 2014 and was terminated on 28 Sep 2022.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Crosbie Road, Pukekohe, Pukekohe, 2120 (types include: delivery, postal).
Garage Genius Limited had been using 1513B Kaiaua Road, Rd 3, Mangatawhiri as their registered address up to 12 May 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
6 Crosbie Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 1513b Kaiaua Road, Rd 3, Mangatawhiri, 2473 New Zealand
Registered address used from 11 May 2020 to 12 May 2020
Address #2: 31 Crosbie Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 17 May 2018 to 11 May 2020
Address #3: 125 Markham Road, Ararimu Rd3, Drury, 2579 New Zealand
Registered address used from 14 May 2014 to 11 May 2020
Address #4: 6 Crosbie Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 14 May 2014 to 17 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dutton, Aaron Robert |
Ararimu Rd3 Drury 2473 New Zealand |
14 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dutton, Robert William |
Onehunga Auckland 1061 New Zealand |
14 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dutton, Joanne Rachael |
Ararimu Rd3 Drury 2579 New Zealand |
14 May 2014 - 15 Nov 2022 |
Aaron Robert Dutton - Director
Appointment date: 14 May 2014
Address: Rd 3, Mangatawhiri, 2473 New Zealand
Address used since 27 Mar 2020
Address: Ararimu Rd3, Drury, 2579 New Zealand
Address used since 14 May 2014
Joanne Rachael Dutton - Director (Inactive)
Appointment date: 14 May 2014
Termination date: 28 Sep 2022
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 01 Feb 2018
Address: Ararimu Rd3, Drury, 2579 New Zealand
Address used since 14 May 2014
Crosbie Corner Cafe Limited
1 Crosbie Road
Super Signs (2016) Limited
156a Manukau Road
Roving Eye Limited
152a Manukau Road
Bedroom Door Limited
Suite 1, 152 Manukau Road
Lifecare Cambridge Limited
Level 2, 1 Wesley Street
Hortigro Limited
164 Manukau Road
Badwal Transport Limited
33 Lili Road
Bnr Engineering Limited
502 Runciman Road
Jw Diesel Limited
7 Rushland Rise
Pukekohe Automotive Electrical Limited
4 Jellicoe Avenue
Tuakau Autos Limited
1 Wesley Street
Vehicle Testing Pukekohe Limited
214 Manukau Road