Genco Energy Group Limited, a registered company, was launched on 01 Mar 2013. 9429030327702 is the New Zealand Business Number it was issued. "Business administrative service" (business classification N729110) is how the company has been classified. The company has been run by 2 directors: Justin Paul Sollitt - an active director whose contract began on 01 Mar 2013,
Donald Sollitt - an active director whose contract began on 11 Apr 2019.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 503, Warkworth, Warkworth, 0941 (type: postal, registered).
Genco Energy Group Limited had been using Unit 7, 30 Hudson Road, Warkworth as their registered address up to 26 Jun 2019.
More names for the company, as we established at BizDb, included: from 28 Feb 2013 to 12 Jun 2017 they were called Genco Valuation Limited.
A total of 1000 shares are allotted to 12 shareholders (8 groups). The first group consists of 24 shares (2.4 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 27 shares (2.7 per cent). Lastly the third share allocation (24 shares 2.4 per cent) made up of 1 entity.
Previous addresses
Address #1: Unit 7, 30 Hudson Road, Warkworth, 0984 New Zealand
Registered & physical address used from 20 Jun 2017 to 26 Jun 2019
Address #2: 80 Percy Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 31 Aug 2016 to 20 Jun 2017
Address #3: Level 1, 3 Elizabeth Street, Warkworth, 0910 New Zealand
Registered & physical address used from 01 Mar 2013 to 31 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Ford, Jon |
Mount Pleasant Mackay 4740 Australia |
29 Nov 2017 - |
Shares Allocation #2 Number of Shares: 27 | |||
Individual | De Rijk, Petronelle Michelle |
Warkworth Warkworth 0910 New Zealand |
29 Nov 2017 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
29 Nov 2017 - |
Shares Allocation #4 Number of Shares: 24 | |||
Individual | Mcinnes, John William |
Burnside Christchurch 8053 New Zealand |
29 Nov 2017 - |
Shares Allocation #5 Number of Shares: 375 | |||
Individual | Sollitt, Enid Jill |
Rd 1 Warkworth 0981 New Zealand |
28 Nov 2017 - |
Individual | Sollitt, Donald |
Rd 1 Warkworth 0981 New Zealand |
28 Nov 2017 - |
Shares Allocation #6 Number of Shares: 375 | |||
Individual | Sollitt, Enid Jill |
Rd 1 Warkworth 0981 New Zealand |
28 Nov 2017 - |
Individual | Sollitt, Karen Lynette |
Snells Beach Snells Beach 0920 New Zealand |
28 Nov 2017 - |
Shares Allocation #7 Number of Shares: 27 | |||
Individual | Fell, Lorrayne Joyce |
Mangawhai Mangawhai 0505 New Zealand |
29 Nov 2017 - |
Shares Allocation #8 Number of Shares: 124 | |||
Individual | Sollitt, Donald |
Rd 1 Warkworth 0981 New Zealand |
28 Nov 2017 - |
Individual | Sollitt, Enid Jill |
Rd 1 Warkworth 0981 New Zealand |
28 Nov 2017 - |
Individual | Sollitt, Karen Lynette |
Snells Beach Snells Beach 0920 New Zealand |
28 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Sollitt, Justin Paul |
Snells Beach Snells Beach 0920 New Zealand |
28 Sep 2015 - 12 Feb 2018 |
Director | Sollitt, Justin Paul |
Warkworth 0910 New Zealand |
01 Mar 2013 - 26 Mar 2014 |
Director | Sollitt, Justin Paul |
Snells Beach Snells Beach 0920 New Zealand |
28 Sep 2015 - 12 Feb 2018 |
Director | Sollitt, Justin Paul |
Snells Beach Snells Beach 0920 New Zealand |
28 Sep 2015 - 12 Feb 2018 |
Other | Genco Energy (mauritius) Limited Company Number: 120988 |
26 Mar 2014 - 28 Sep 2015 | |
Other | Genco Energy (mauritius) Limited Company Number: 120988 |
26 Mar 2014 - 28 Sep 2015 | |
Director | Sollitt, Justin Paul |
Snells Beach Snells Beach 0920 New Zealand |
28 Sep 2015 - 12 Feb 2018 |
Justin Paul Sollitt - Director
Appointment date: 01 Mar 2013
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 02 Jun 2015
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 21 Aug 2018
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 18 Jun 2019
Donald Sollitt - Director
Appointment date: 11 Apr 2019
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 11 Apr 2019
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