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Geneva Trading Limited

Type: NZ Limited Company (Ltd)
9429031284110
NZBN
3216168
Company Number
Registered
Company Status
106001057
GST Number
No Abn Number
Australian Business Number
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
M692430
Industry classification code
Computer Aided Design Nec
Industry classification description
Current address
47 Red Beach Road
Red Beach
Red Beach 0932
New Zealand
Physical & registered & service address used since 17 Aug 2017
Po Box 89230
Torbay
North Shore City 0742
New Zealand
Postal address used since 20 Aug 2020
47 Red Beach Road
Red Beach
Red Beach 0932
New Zealand
Postal address used since 27 Feb 2023

Geneva Trading Limited was launched on 07 Dec 2010 and issued an NZ business number of 9429031284110. The registered LTD company has been managed by 2 directors: Janin Tracy Dei-Cont - an active director whose contract began on 07 Dec 2010,
Yves Dei-Cont - an active director whose contract began on 07 Dec 2010.
According to BizDb's database (last updated on 05 Apr 2024), this company registered 1 address: 47 Red Beach Road, Red Beach, Red Beach, 0932 (category: postal, postal).
Up to 17 Aug 2017, Geneva Trading Limited had been using 10 Mizpah Road, Torbay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dei-Cont, Yves (a director) located at Red Beach, Red Beach postcode 0932.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dei-Cont, Janin Tracy - located at Red Beach, Red Beach. Geneva Trading Limited was categorised as "Cosmetic mfg" (business classification C185210).

Addresses

Principal place of activity

47 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address #1: 10 Mizpah Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 06 Sep 2013 to 17 Aug 2017

Address #2: 11 Topliss Drive, Northcross, North Shore City, 0632 New Zealand

Registered & physical address used from 07 Dec 2010 to 06 Sep 2013

Contact info
64 21216 7230
Phone
janin@veritespa.co.nz
Email
oneloveplanet.co.nz
27 Feb 2023 Website
baobaby.co.nz
27 Feb 2023 Website
ikoskincare.com
09 Aug 2021 Website
www.veritespa.co.nz
09 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dei-cont, Yves Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dei-cont, Janin Tracy Red Beach
Red Beach
0932
New Zealand
Directors

Janin Tracy Dei-cont - Director

Appointment date: 07 Dec 2010

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 09 Aug 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 07 Aug 2014


Yves Dei-cont - Director

Appointment date: 07 Dec 2010

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 09 Aug 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 07 Aug 2014

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