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GENIE SYSTEMS LIMITED

Struck Off
NZBN 9429037814243 · NZ Company No. 914685 · NZ Limited Company · Incorporated 30 Jun 1998

Genie Systems Limited was incorporated on 30 June 1998 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037814243
Company Number
914685
Company Name
GENIE SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 June 1998 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 13 May 2005 (Friday)
In Liquidation as of 17 January 2003 (Friday)
Registered as of 1 October 2001 (Monday)
In Receivership as of 30 June 1998 (Tuesday)
Registered Office
Ground Floor
8 Pacific Rise
Mt Wellington, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Ground Floor
8 Pacific Rise
Mt Wellington, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 3 February 2000 to 12 April 2000
    611 Mackay Street, Thames
  2. From 12 April 2000 to 11 June 2001
    611 Mackay Street, Thames
  3. From 11 June 2001 to 9 November 2001
    Orica House Building, Ground Floor, 8 Pacific Rise, Mt Wellington
  4. From 9 November 2001 to 23 August 2002
    Agriquality Bldg, Ground Floor, 8, Pacific Rise, Mt Wellington, Wellington
  5. From 23 August 2002 to 29 November 2002
    22 Springfield Avenue, Ngarimu Bay, Thames

Address for Service

  1. From 1 June 2001 to 9 November 2001
    22 Springfield Avenue, R D 5, Thames
  2. From 9 November 2001 to 23 August 2002
    C/o Mccallum Petterson, Level 20 Asb Bank Centre, 135 Albert Street, Auckland
  3. From 9 November 2001 to 9 November 2001
    Agriquality Building, Ground Floor, 8 Pacific Rise, Mt Wellington, Auckland
  4. From 23 August 2002 to 29 November 2002
    22 Springfield Avenue, Ngarimu Bay, Thames

Company Directors

2 listed
PG
Peter William GARDEN
Appointed 30 Jun 1998 · 22 Springfield Avenue, Rd 5, Thames
MH
Michael HENDRY
Appointed 30 Jun 1998 · 20 Edna Court, Kentfield, California

Company Shareholders

7 share parcels · 600,000 shares total

Share allocation 1
20,108 shares (3.35%)
Darren ROWLEY
C/- Orica House Building, Ground Floor, 8 Pacific Rise, Mt Wellington, Auckland
Share allocation 2
96,000 shares (16%)
Company No.: 961881
NZBN: 9429037574765
IC INVESTMENTS LIMITED
Shieff Angland, Solicitors,, Tower Centre, 45 Queen Street, Auckland
Share allocation 3
96,000 shares (16%)
Company No.: 1014277
NZBN: 9429037370053
SYSGEN INVESTMENTS LIMITED
65 Kurahaupo Street, Orakei, Auckland
Share allocation 4
191,032 shares (31.84%)
Michael HENDRY
39 Middleton Road, Remuera, Auckland
Alison Mary BROOK
39 Middleton Road, Remuera, Auckland
Paul STODDART
39 Middleton Road, Remuera, Auckland
Share allocation 5
191,032 shares (31.84%)
Peter GARDEN
22 Springfield Avenue, R D 5, Thames
Rachel Carys GARDEN
22 Springfield Avenue, R D 5, Thames
Garry Clyde MEEK
22 Springfield Avenue, R D 5, Thames
Share allocation 6
4,080 shares (0.68%)
Philip John NORMAN
176a St Heliers Bay Road, St Heliers, Auckland
Murray Gordon WELLS
176a St Heliers Bay Road, St Heliers, Auckland
Wendy Joy NORMAN
176a St Heliers Bay Road, St Heliers, Auckland
Share allocation 7
1,748 shares (0.29%)
Kenneth Bertram DAVIS
39 Argyle Street, Herne Bay, Auckland
Susan Lynne CALEY
39 Argyle Street, Herne Bay, Auckland
David Gwyn LEWIS
39 Argyle Street, Herne Bay, Auckland