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Geneva Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030851207
NZBN
3685871
Company Number
Registered
Company Status
108246324
GST Number
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Po Box 43215
Mangere
Auckland 2153
New Zealand
Postal address used since 07 Apr 2021
125 Bader Drive
Mangere
Auckland 2024
New Zealand
Office & delivery address used since 07 Apr 2021
125 Bader Drive
Mangere
Auckland 2024
New Zealand
Registered & physical & service address used since 15 Apr 2021

Geneva Enterprises Limited, a registered company, was launched on 12 Dec 2011. 9429030851207 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. The company has been run by 1 director, named Vishwa Dewan - an active director whose contract began on 12 Dec 2011.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 125 Bader Drive, Mangere, Auckland, 2024 (registered address),
125 Bader Drive, Mangere, Auckland, 2024 (physical address),
125 Bader Drive, Mangere, Auckland, 2024 (service address),
Po Box 43215, Mangere, Auckland, 2153 (postal address) among others.
Geneva Enterprises Limited had been using 4C Chalfont Street, Mangere East, Auckland as their registered address up to 15 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

125 Bader Drive, Mangere, Auckland, 2024 New Zealand


Previous address

Address #1: 4c Chalfont Street, Mangere East, Auckland, 2024 New Zealand

Registered & physical address used from 12 Dec 2011 to 15 Apr 2021

Contact info
64 021 1911758
05 Apr 2022 sales
64 9 2575758
07 Apr 2021 sales
vis.dewan@yahoo.com
Email
dewan@mangerecarcentre.co.nz
05 Apr 2022 info@mangerecarcentre.co.nz
info@manegercarcentre.co.nz
05 Apr 2022 tina@mangerecarcentre.co.nz
dewan@mangerecarcentre.co.nz
07 Apr 2021 nzbn-reserved-invoice-email-address-purpose
www.mangerecarcentre.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Dewan, Vishwa Mangere East
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Dewan, Vishwa Mangere East
Auckland
2024
New Zealand
Directors

Vishwa Dewan - Director

Appointment date: 12 Dec 2011

Address: Peet Row, Pokeno, 22 New Zealand

Address used since 05 Apr 2022

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 12 Dec 2011

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