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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Froude, Gregory Charles |
Rd 3 Coatesville 0793 New Zealand |
24 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Neda Trustee Limited Shareholder NZBN: 9429032320510 |
Auckland Central Auckland 1010 New Zealand |
24 Oct 2013 - |
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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