Genero Limited
Type: NZ Limited Company (Ltd)Genero Limited (issued an NZ business number of 9429031819671) was registered on 29 Oct 2009. 7 addresess are currently in use by the company: 15 Parkvale Road, Otumoetai, Tauranga, 3110 (type: registered, service). 6 Kaimai View Drive, Ohauiti, Tauranga had been their physical address, until 24 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mccarthy, John Justin (an individual) located at Otumoetai, Tauranga postcode 3110. "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued Genero Limited. The Businesscheck database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Awaiti Place, Hairini, Tauranga, 3112 | Office & postal & delivery | 16 Sep 2019 |
| 17 Awaiti Place, Ohauiti, Tauranga, 3112 | Physical & service & registered | 24 Sep 2019 |
| 15 Parkvale Road, Otumoetai, Tauranga, 3110 | Registered & service | 17 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Justin Mccarthy
Otumoetai, Tauranga, 3110
Address used since 09 Sep 2024
Hairini, Tauranga, 3112
Address used since 03 Sep 2020
Ohauiti, Tauranga, 3112
Address used since 16 Sep 2019
Welcome Bay, Tauranga, 3112
Address used since 04 Sep 2014
Ohauiti, Tauranga, 3112
Address used since 08 Sep 2017 |
Director | 29 Oct 2009 - current |
|
Katherine Elizabeth Mccarthy
Welcome Bay, Tauranga, 3112
Address used since 04 Sep 2014 |
Director | 29 Oct 2009 - 01 Apr 2015 |
| 17 Awaiti Place , Hairini , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 6 Kaimai View Drive, Ohauiti, Tauranga, 3112 | Physical & registered | 18 Sep 2017 - 24 Sep 2019 |
| 19 Utopia Park Heights, Welcome Bay, Tauranga, 3112 | Physical & registered | 15 Sep 2014 - 18 Sep 2017 |
| 6 Revell Drive, Ohauiti, Tauranga, 3112 | Registered | 01 Oct 2010 - 15 Sep 2014 |
| 6 Revell Drive, Ohauiti, Tauranga, 3112 | Physical | 10 Sep 2010 - 15 Sep 2014 |
| 57 View Road, Houghton Bay, Wellington, 6023 | Physical | 29 Oct 2009 - 10 Sep 2010 |
| 57 View Road, Houghton Bay, Wellington, 6023 | Registered | 29 Oct 2009 - 01 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, John Justin Individual |
Otumoetai Tauranga 3110 |
29 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Katherine Elizabeth Individual |
Welcome Bay Tauranga 3112 |
29 Oct 2009 - 14 Apr 2015 |
 |
Polefx (2009) Limited 1 Kaimai View Drive |
|
Time To Heal Limited 2 Taylor Street |
|
K & B Tyres Limited 2 Smylie Close |
|
Arabella Family Trustee Limited 2 Summerhaven Place |
|
Nautical Horizons Limited 7 Apex Way |
|
Aqua Grit Blasting Limited 7 Apex Way |
|
Property Traders (nz) Limited 518 Ohauiti Road |
|
Magnum Project Solutions Limited 190 Te Hono Street |
|
Cnv Landscapes Limited 99 Penetaka Heights |
|
Infiny Limited 139 Townhead Crescent |
|
Impact Construction Bop Limited 44 Moffat Road |
|
Fabworx Limited 127 Second Avenue |