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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dei-cont, Yves |
Red Beach Red Beach 0932 New Zealand |
07 Dec 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dei-cont, Janin Tracy |
Red Beach Red Beach 0932 New Zealand |
07 Dec 2010 - |
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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