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Genco Energy Group Limited

Type: NZ Limited Company (Ltd)
9429030327702
NZBN
4329218
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
28 Governor Grey Road
Snells Beach 0920
New Zealand
Physical & registered & service address used since 26 Jun 2019
Po Box 503
Warkworth
Warkworth 0941
New Zealand
Postal address used since 29 Sep 2020

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.

Addresses

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

Contact info
64 09 4256553
29 Sep 2020 Phone
fullpower@gencoenergy.com
16 Oct 2019 Email
www.gencoenergy.com
22 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Ford, Jon Mount Pleasant
Mackay
4740
Australia
Shares Allocation #2 Number of Shares: 27
Individual De Rijk, Petronelle Michelle Warkworth
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Mcinnes, John William Burnside
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 375
Individual Sollitt, Enid Jill Rd 1
Warkworth
0981
New Zealand
Individual Sollitt, Donald Rd 1
Warkworth
0981
New Zealand
Shares Allocation #6 Number of Shares: 375
Individual Sollitt, Enid Jill Rd 1
Warkworth
0981
New Zealand
Individual Sollitt, Karen Lynette Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #7 Number of Shares: 27
Individual Fell, Lorrayne Joyce Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #8 Number of Shares: 124
Individual Sollitt, Donald Rd 1
Warkworth
0981
New Zealand
Individual Sollitt, Enid Jill Rd 1
Warkworth
0981
New Zealand
Individual Sollitt, Karen Lynette Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sollitt, Justin Paul Snells Beach
Snells Beach
0920
New Zealand
Director Sollitt, Justin Paul Warkworth
0910
New Zealand
Director Sollitt, Justin Paul Snells Beach
Snells Beach
0920
New Zealand
Director Sollitt, Justin Paul Snells Beach
Snells Beach
0920
New Zealand
Other Genco Energy (mauritius) Limited
Company Number: 120988
Other Genco Energy (mauritius) Limited
Company Number: 120988
Director Sollitt, Justin Paul Snells Beach
Snells Beach
0920
New Zealand
Directors

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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