Gengy's Rotorua Limited, a registered company, was registered on 26 Nov 2007. 9429033049823 is the number it was issued. The company has been run by 7 directors: Jongmyeong Jeon - an active director whose contract started on 09 Jun 2014,
Jeongmin Kim - an active director whose contract started on 03 Aug 2015,
Yongho Jung - an inactive director whose contract started on 13 Jun 2012 and was terminated on 09 Jun 2014,
Jaysh Kumar - an inactive director whose contract started on 14 Feb 2012 and was terminated on 15 Jun 2012,
Jaysh Kumar - an inactive director whose contract started on 12 Feb 2009 and was terminated on 14 Feb 2012.
Last updated on 17 Oct 2024, our database contains detailed information about 1 address: Unit A/1272 Amohia Street, Rotorua, Rotorua, 3010 (types include: postal, office).
Gengy's Rotorua Limited had been using Shop C, 22 Durham Street West, Auckland Cbd, Auckland as their registered address up to 28 Apr 2017.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Lastly we have the third share allotment (250 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Shop C, 22 Durham Street West, Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 11 Jun 2012 to 28 Apr 2017
Address #2: 252 Great North Road, Henderson, Waitakere New Zealand
Registered address used from 06 May 2010 to 11 Jun 2012
Address #3: Unit A1 1272 Amohia Street, Rotorua New Zealand
Physical address used from 06 May 2010 to 28 Apr 2017
Address #4: C/o Bg Hong Law Firm, Unit C, 46, Stanley Street, Parnell, Auckland
Physical address used from 21 Apr 2008 to 06 May 2010
Address #5: Unit A1 1272 Amohia St., Rotorua
Physical address used from 26 Nov 2007 to 21 Apr 2008
Address #6: 39 Aloma Way, Glenview, Hamilton
Registered address used from 26 Nov 2007 to 06 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Jeon, Jongmyeong |
Owhata Rotorua 3010 New Zealand |
23 Mar 2016 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Park, Mihee |
Owhata Rotorua 3010 New Zealand |
09 Jun 2014 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Choi, Yunyoung |
Owhata Rotorua 3010 New Zealand |
03 Aug 2015 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Kim, Jeongmin |
Owhata Rotorua 3010 New Zealand |
23 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, My-young |
Glenholme Rotorua 3010 New Zealand |
26 Aug 2010 - 04 Apr 2011 |
Individual | Cho, Wonki |
Glenview Hamilton New Zealand |
26 Nov 2007 - 13 Jun 2012 |
Entity | Js Kumar Investment Trustees Limited Shareholder NZBN: 9429032613261 Company Number: 2161967 |
27 Feb 2009 - 26 Aug 2010 | |
Director | My-young Lee |
Glenholme Rotorua 3010 New Zealand |
26 Aug 2010 - 04 Apr 2011 |
Entity | Js Kumar Investment Trustees Limited Shareholder NZBN: 9429032613261 Company Number: 2161967 |
27 Feb 2009 - 26 Aug 2010 | |
Individual | Suju, Eun |
Henderson Waitakere 0612 New Zealand |
04 Apr 2011 - 14 Feb 2012 |
Individual | Jung, Yongho |
Albany Auckland 0632 New Zealand |
13 Jun 2012 - 09 Jun 2014 |
Jongmyeong Jeon - Director
Appointment date: 09 Jun 2014
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 01 Apr 2021
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 04 Aug 2015
Jeongmin Kim - Director
Appointment date: 03 Aug 2015
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 01 Apr 2021
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 03 Aug 2015
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 18 Jun 2018
Yongho Jung - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 09 Jun 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Jun 2012
Jaysh Kumar - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 15 Jun 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 Feb 2012
Jaysh Kumar - Director (Inactive)
Appointment date: 12 Feb 2009
Termination date: 14 Feb 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Nov 2011
My-young Lee - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 04 Apr 2011
Address: Kamo, Kamo, 0112 New Zealand
Address used since 01 Apr 2011
Wonki Cho - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 12 Feb 2009
Address: Glenview, Hamilton, New Zealand
Address used since 26 Nov 2007
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