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GENZ HOLDINGS LIMITED
Company Number
6218580
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429045925313
Controlling Company
GNZ HOLDCO LIMITED
Registered Address
Level 4/507 Lake Road, Takapuna, Auckland
0622
NZ
Annual Return Last Made Up Date
2024-02-28T14:22:57.000+1300
Previous Names
ALD GROUP HOLDINGS NZ LIMITED
CAL GROUP HOLDINGS NZ LIMITED
GULL ACQUISITION 1 LIMITED
Directors / Officers
4 officers available, please log in to see this data
Inactive Directors / Officers
8 officers available, please log in to see this data
Registry Page
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Recent filings for GENZ HOLDINGS LIMITED
5 Mar 2024
Particulars of Director
view
28 Feb 2024
Annual Return Filed
view
31 Jul 2023
Director Consent
view
31 Jul 2023
Particulars of Director
view
21 Feb 2023
Particulars of Director
view
21 Feb 2023
Annual Return Filed
view
29 Jul 2022
Director Consent
view
29 Jul 2022
Particulars of Director
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
6 Mar 2024
Latest Events
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Corporate Grouping
User Contributed
None known.
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Similarly named companies
GENZ HOLDINGS LTD
(United Kingdom)
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429045925313
Business
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
GNZ ENERGY BIDCO LIMITED
(New Zealand)
160000100
n/a
details
AMPOL LIMITED
(Australia)
160000100
n/a
details
AMPOL LIMITED
(Australia)
160000100
n/a
details
AMPOL LIMITED
(Australia)
160000100
n/a
details
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
GULL NEW ZEALAND LIMITED
(New Zealand)
1000
n/a
details
TERMINALS NEW ZEALAND LIMITED
(New Zealand)
100
n/a
details
TERMINALS NEW ZEALAND LIMITED
(New Zealand)
100
n/a
details
GULL NEW ZEALAND LIMITED
(New Zealand)
1000
n/a
details
TERMINALS NEW ZEALAND LIMITED
(New Zealand)
100
n/a
details
See all (8 records)
Total Shares
Number
Share Class
160000100
details
100
details