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THE GENESIS DESIGN WORKS LIMITED

● Registered
NZBN 9429033071435 · NZ Company No. 2023207 · NZ Limited Company · Incorporated 26 Oct 2007

The Genesis Design Works Limited was incorporated on 26 October 2007 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6814 days.

Overview

NZ Business Number
9429033071435
Company Number
2023207
Company Name
THE GENESIS DESIGN WORKS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 October 2007 (Friday)
Status
Registered
Status History
Registered as of 26 October 2007 (Friday)
Registered Office
24 Heipipi Drive
Rd 2
Napier
NZ 4182
Country of Origin
New Zealand
Address for Service
24 Heipipi Drive
Rd 2
Napier
NZ 4182
Postal Address File ID
Registered Office: 2761050
Address for Service: 2761050

Historic Data for Addresses

Principal Place of Business

  1. From 26 October 2007 to 5 May 2008
    Borrie Financial Group Ltd, 1107 Heretaunga St East, Hastings
  2. From 5 May 2008 to 25 January 2012
    1017 Heretaunga Street East, Hastings, NZ
  3. From 25 January 2012 to 24 February 2012
    34 Guthrie Road, Havelock North, NZ 4130
  4. From 24 February 2012 to 12 March 2012
    19 Tainui Drive, Havelock North, Havelock North, NZ 4130
  5. From 12 March 2012 to 18 December 2013
    19 Tainui Drive, Havelock North, NZ 4130
  6. From 18 December 2013 to 20 May 2014
    204 Mill Road, Rd 10, Hastings, NZ 4180

Address for Service

  1. From 26 October 2007 to 5 May 2008
    Borrie Financial Group Ltd, 1107 Heretaunga St East, Hastings
  2. From 5 May 2008 to 25 January 2012
    1017 Heretaunga Street East, Hastings, NZ
  3. From 25 January 2012 to 24 February 2012
    34 Guthrie Road, Havelock North, NZ 4130
  4. From 24 February 2012 to 12 March 2012
    19 Tainui Drive, Havelock North, Havelock North, NZ 4130
  5. From 12 March 2012 to 18 December 2013
    19 Tainui Drive, Havelock North, NZ 4130
  6. From 18 December 2013 to 20 May 2014
    204 Mill Road, Rd 10, Hastings, NZ 4180

Company Directors

2 listed
HB
Hayden James BORRIE
Appointed 26 Oct 2007 · 24 Heipipi Drive, Rd 2, Napier, NZ, 4182
MB
Megan Francis BORRIE
Appointed 17 Jan 2012 · 24 Heipipi Drive, Rd 2, Napier, NZ, 4182

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Megan Francis BORRIE
24 Heipipi Drive, Rd 2, Napier
Share allocation 2
500 shares (50%)
Hayden James BORRIE
24 Heipipi Drive, Rd 2, Napier