General information

Genesis Pictures Limited

Type: NZ Limited Company (Ltd)
9429030478428
New Zealand Business Number
4056428
Company Number
Registered
Company Status
J551120 - Motion Picture Film Or Tape Production
Industry classification codes with description

Genesis Pictures Limited (issued a New Zealand Business Number of 9429030478428) was incorporated on 23 Oct 2012. 4 addresses are currently in use by the company: 11A Southgate Place, Henderson, Auckland, 0612 (type: registered, service). 8 Kauri Loop Road, Oratia, Auckland had been their registered address, up until 13 Mar 2023. 120 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 20 shares (16.67% of shares), namely:
Wood, Timothy Scott (an individual) located at 14B Road, Khar West, Mumbai postcode 400052,
Timothy Wood (a director) located at 14B Road, Khar West, Mumbai postcode 400052. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Robertson, James Napier (a director) - located at Morningside, Auckland. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hern, Thomas Brian, located at Oratia, Auckland (a director). "Motion picture film or tape production" (ANZSIC J551120) is the category the Australian Bureau of Statistics issued to Genesis Pictures Limited. Businesscheck's database was updated on 23 May 2025.

Current address Type Used since
8 Kauri Loop Road, Oratia, Auckland, 0604 Physical 28 May 2018
72 Delta Avenue, New Lynn, Auckland, 0600 Registered & service 13 Mar 2023
11a Southgate Place, Henderson, Auckland, 0612 Registered & service 17 Apr 2024
Directors
Name and Address Role Period
Thomas Brian Hern
Henderson Valley, Auckland, 0612
Address used since 08 Jul 2024
Mount Albert, Auckland, 1025
Address used since 03 Mar 2023
Piha, Rd2, New Lynn, Auckland, 0772
Address used since 23 Oct 2012
Oratia, Auckland, 0604
Address used since 18 May 2018
Director 23 Oct 2012 - current
James Napier Robertson
Morningside, Auckland, 1022
Address used since 03 Apr 2020
Grey Lynn, Auckland, 1021
Address used since 23 Oct 2012
Director 23 Oct 2012 - current
Timothy Scott Wood
14b Road, Khar West, Mumbai, 400052
Address used since 23 Oct 2012
Director 23 Oct 2012 - 22 Mar 2013
Sasha Jacinta Wood
14b Road, Khar West, Mumbai, 400052
Address used since 23 Oct 2012
Director 23 Oct 2012 - 22 Mar 2013
Addresses
Previous address Type Period
8 Kauri Loop Road, Oratia, Auckland, 0604 Registered & service 28 May 2018 - 13 Mar 2023
22 North Piha Road, Piha, Waitakere, 0772 Registered & physical 23 Oct 2012 - 28 May 2018
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
21 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Wood, Timothy Scott
Individual
14b Road, Khar West
Mumbai
400052
23 Oct 2012 - current
Timothy Scott Wood
Director
14b Road, Khar West
Mumbai
400052
23 Oct 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Robertson, James Napier
Director
Morningside
Auckland
1022
23 Oct 2012 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Hern, Thomas Brian
Director
Oratia
Auckland
0604
23 Oct 2012 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Wood, Sasha Jacinta
Individual
14b Road, Khar West
Mumbai
400052
23 Oct 2012 - current
Sasha Jacinta Wood
Director
14b Road, Khar West
Mumbai
400052
23 Oct 2012 - current
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