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Geno Holdings Limited

Type: NZ Limited Company (Ltd)
9429030017108
NZBN
4718779
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Physical address used since 22 May 2019
5 / 120 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 21 Aug 2023

Geno Holdings Limited was incorporated on 24 Oct 2013 and issued an NZ business number of 9429030017108. This registered LTD company has been run by 1 director, named Gregory Charles Froude - an active director whose contract started on 24 Oct 2013.
As stated in BizDb's database (updated on 22 May 2025), the company registered 2 addresses: 5 / 120 Albert Street, Auckland Central, Auckland, 1010 (registered address),
5 / 120 Albert Street, Auckland Central, Auckland, 1010 (service address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (physical address).
Up until 21 Aug 2023, Geno Holdings Limited had been using Shop 10, 18 Clearwater Cove, West Harbour, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Froude, Gregory Charles (an individual) located at Rd 3, Coatesville postcode 0793.
Another group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Neda Trustee Limited - located at Auckland Central, Auckland. Geno Holdings Limited was categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).

Addresses

Previous addresses

Address #1: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand

Registered & service address used from 22 May 2019 to 21 Aug 2023

Address #2: 73 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 04 Jun 2015 to 22 May 2019

Address #3: Level 4, 18 St Martins Lane, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 24 Oct 2013 to 04 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 15 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Froude, Gregory Charles Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Neda Trustee Limited
Shareholder NZBN: 9429032320510
Auckland Central
Auckland
1010
New Zealand
Directors

Gregory Charles Froude - Director

Appointment date: 24 Oct 2013

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 16 Sep 2021

Address: Dairy Flat, Rd 2, Albany, 0792 New Zealand

Address used since 08 Oct 2015

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