Genuine Catering Limited, a registered company, was registered on 11 Jun 2007. 9429033340555 is the business number it was issued. This company has been run by 3 directors: Hilary Williams - an active director whose contract started on 11 Jun 2007,
Barbara Leslie Curtis - an active director whose contract started on 22 May 2020,
Karen Eriksen - an inactive director whose contract started on 11 Jun 2007 and was terminated on 31 Mar 2014.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 1179 Arawa Street, Rotorua, Rotorua, 3010 (physical address),
1179 Arawa Street, Rotorua, Rotorua, 3010 (service address),
1179 Arawa Street, Rotorua, Rotorua, 3010 (registered address),
Flat 1, 1378 Eruera Street, Rotorua, Rotorua, 3010 (other address) among others.
Genuine Catering Limited had been using 16 Te Waerenga Road, Rd 6, Hamurana as their registered address up to 28 Jun 2019.
More names for the company, as we found at BizDb, included: from 19 Jun 2018 to 22 May 2020 they were called Genuine Food Limited, from 11 Jun 2007 to 19 Jun 2018 they were called The Genuine Facilitation Company Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 16 Te Waerenga Road, Rd 6, Hamurana, 3096 New Zealand
Registered address used from 27 Jun 2018 to 28 Jun 2019
Address #2: 16 Te Waerenga Road, Rd 6, Hamurana, 3096 New Zealand
Physical address used from 27 Jun 2018 to 08 Jul 2019
Address #3: 1/1378 Eruera Street, Rotorua New Zealand
Registered address used from 11 Jun 2008 to 27 Jun 2018
Address #4: 1/1378 Eruera St, Rotorua New Zealand
Physical address used from 11 Jun 2008 to 27 Jun 2018
Address #5: 13 Leeward Dr, Whitby, Porirua
Registered & physical address used from 11 Jun 2007 to 11 Jun 2007
Address #6: Gordon & Reid, Chartered Accountants, Eruera St, Rotorua
Registered & physical address used from 11 Jun 2007 to 11 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Williams, Hilary |
Rd 6 Rotorua 3096 New Zealand |
11 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Curtis, Barbara Leslie |
Rd 7 Hamurana 3097 New Zealand |
22 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eriksen, Karen |
Papakowhai Porirua 5024 New Zealand |
11 Jun 2007 - 17 Apr 2014 |
Hilary Williams - Director
Appointment date: 11 Jun 2007
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 09 Jun 2010
Barbara Leslie Curtis - Director
Appointment date: 22 May 2020
Address: Rd 7, Hamurana, 3097 New Zealand
Address used since 22 May 2020
Karen Eriksen - Director (Inactive)
Appointment date: 11 Jun 2007
Termination date: 31 Mar 2014
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 09 Jun 2010
Te Arawa Federation Of Maori Authorities Incorporated
1/1378 Eruera Street
Rotorua Energy Charitable Trust
1358 Eruera Street
Rotorua Heritage Trust
1358 Eruera Street
Te Ara Ki Te Reo Ki Kuirau Charitable Trust
1351 Amohau Street
Mount View Trustee Company Limited
1327 Whakatau Street
Rotorua Civic Arts Trust
C/o The Rotorua Energy Charitable Trust