Genesis Hire Limited, a registered company, was started on 26 Sep 2008. 9429032557688 is the New Zealand Business Number it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is how the company has been categorised. This company has been run by 2 directors: Jason Shane Warren - an active director whose contract started on 26 Sep 2008,
Erica Esther Warren - an active director whose contract started on 26 Sep 2008.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Genesis Hire Limited, Po Box 1005, Pukekohe, 2340 (category: postal, office).
Genesis Hire Limited had been using 71 Adams Drive, Pukekohe as their physical address up to 13 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 New Zealand
Previous address
Address #1: 71 Adams Drive, Pukekohe New Zealand
Physical & registered address used from 26 Sep 2008 to 13 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Warren, Jason Shane |
Pukekohe Auckland 2120 New Zealand |
26 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Warren, Erica Esther |
Pukekohe Auckland 2120 New Zealand |
26 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harnett, Bruce |
Drury New Zealand |
21 Dec 2009 - 01 Mar 2011 |
Jason Shane Warren - Director
Appointment date: 26 Sep 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 Mar 2021
Address: Pukekohe East, Pukekohe, 2677 New Zealand
Address used since 08 Apr 2011
Erica Esther Warren - Director
Appointment date: 26 Sep 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 Mar 2021
Address: Pukekohe East, Pukekohe, 2677 New Zealand
Address used since 08 Apr 2011
Trackworks Machinery Limited
Unit 1, 71 Adams Drive
Cleven Electrical Limited
69 Adams Road
Level Up Developments Limited
1 Comrie Place
Tyre & Mechanical Services Limited
21 Paerata Road
Counties Manukau Roofing Limited
11 Adams Drive
Images Photography Group Incorporated
C/o Counties Inn
185 Services Limited
166 Heights Road
Dr Fix It Nz Limited
154 Manukau Road
Drl Limited
Level 2
Glenbrook Machinery Limited
Level 2
Taylor Automotive Holdings Limited
Level 2
Wizard Travel Limited
119 Isabella Drive