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GENIUS MANAGEMENT LIMITED

Removed
NZBN 9429033871127 · NZ Company No. 1865636 · NZ Limited Company · Incorporated 15 Sep 2006

Genius Management Limited was incorporated on 15 September 2006 (Friday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429033871127
Company Number
1865636
Company Name
GENIUS MANAGEMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 September 2006 (Friday)
Status
Removed
Status History
Removed as of 18 December 2015 (Friday)
Registered as of 15 September 2006 (Friday)
Registered Office
Panasuisse (New Zealand) Limited
Suite 9, Level 2, 48-52 Wyndam Street
Cathedral House
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Panasuisse (New Zealand) Limited
Suite 9, Level 2, 48-52 Wyndam Street
Cathedral House
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 15 September 2006 to 25 July 2011
    69 Ridge Road, Albany, Auckland, NZ
  2. From 25 July 2011 to 16 May 2012
    Level 4, 44 Kyber Pass Road, Grafton, Auckland, NZ 1150
  3. From 16 May 2012 to 12 March 2014
    Level 4, 44 Khyber Pass Road, Grafton, Auckland, NZ 1150
  4. From 12 March 2014 to 3 October 2014
    Panasuisse (new Zealand) Ltd, Office 303, Building 7, Remarkbles Park Town Center, Hawthorne Drive, Queenstown, NZ 9300

Address for Service

  1. From 15 September 2006 to 25 July 2011
    69 Ridge Road, Albany, Auckland, NZ
  2. From 25 July 2011 to 16 May 2012
    Level 4, 44 Kyber Pass Road, Grafton, Auckland, NZ 1150
  3. From 16 May 2012 to 12 March 2014
    Level 4, 44 Khyber Pass Road, Grafton, Auckland, NZ 1150
  4. From 12 March 2014 to 3 October 2014
    Panasuisse (new Zealand) Ltd, Office 303, Building 7, Remarkbles Park Town Center, Hawthorne Drive, Queenstown, NZ 9300

Address for Records

  1. From 19 April 2011 to 15 July 2011
    241o Rosedale Road, Albany, North Shore City, NZ 0632
  2. From 15 July 2011 to 8 May 2012
    Level 4, 44 Kyber Pass Road, Grafton, Auckland, NZ 1150
  3. From 8 May 2012 to 4 March 2014
    Level 4, 44 Khyber Pass Road, Grafton, Auckland, NZ 1150

Company Director

1 listed
OG
Olga V GLUKHOVA
Appointed 5 Mar 2014 · Ushakovskaya Emb, House Number 9, Building Number. 1, Apartment Number 125, St. Petersburg, RU, 00000

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Olga V GLUKHOVA
Ushakovskaya Emb, House Number 9, Building Number. 1, House Number 125, St. Petersburg