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Gengy's Rotorua Limited

Type: NZ Limited Company (Ltd)
9429033049823
NZBN
2049094
Company Number
Registered
Company Status
Current address
Unit A/1272 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 28 Apr 2017
Unit A/1272 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Postal & office & delivery address used since 03 Apr 2024

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.

Addresses

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

Contact info
64 07 3482022
03 Apr 2024
gengys.co.nz
03 Apr 2024 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Jeon, Jongmyeong Owhata
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Park, Mihee Owhata
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Choi, Yunyoung Owhata
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Kim, Jeongmin Owhata
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, My-young Glenholme
Rotorua
3010
New Zealand
Individual Cho, Wonki Glenview
Hamilton

New Zealand
Entity Js Kumar Investment Trustees Limited
Shareholder NZBN: 9429032613261
Company Number: 2161967
Director My-young Lee Glenholme
Rotorua
3010
New Zealand
Entity Js Kumar Investment Trustees Limited
Shareholder NZBN: 9429032613261
Company Number: 2161967
Individual Suju, Eun Henderson
Waitakere
0612
New Zealand
Individual Jung, Yongho Albany
Auckland
0632
New Zealand
Directors

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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