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Genesis N Company Limited

Type: NZ Limited Company (Ltd)
9429041497746
NZBN
5501203
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
172a Forrest Hill Road
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 22 Feb 2018

Genesis N Company Limited was registered on 25 Nov 2014 and issued an NZ business number of 9429041497746. This registered LTD company has been run by 3 directors: Eddie Chye Seng Tan - an active director whose contract started on 25 Nov 2014,
Yok Ming Wong - an active director whose contract started on 30 Jan 2018,
John Mark Pirrit - an inactive director whose contract started on 28 Oct 2015 and was terminated on 08 Feb 2018.
According to BizDb's database (updated on 04 Apr 2024), the company registered 1 address: 172A Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: physical, registered).
Up to 22 Feb 2018, Genesis N Company Limited had been using 15 Farnham Street, Parnell, Auckland as their physical address.
A total of 200000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Tan, Eddie Chye Seng (a director) located at Singapore postcode 535283.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 150000 shares) and includes
Tan, Ek Kia - located at Singapore. Genesis N Company Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: 15 Farnham Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 25 Nov 2014 to 22 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Director Tan, Eddie Chye Seng Singapore
535283
Singapore
Shares Allocation #2 Number of Shares: 150000
Individual Tan, Ek Kia Singapore
535283
Singapore
Directors

Eddie Chye Seng Tan - Director

Appointment date: 25 Nov 2014

Address: Singapore, 535283 Singapore

Address used since 25 Nov 2014


Yok Ming Wong - Director

Appointment date: 30 Jan 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 30 Jan 2018


John Mark Pirrit - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 08 Feb 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Oct 2015

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