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Genco Project Management Limited

Type: NZ Limited Company (Ltd)
9429031354936
NZBN
3158705
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Jw Smeaton Limited
6th Floor, 7 Bond Street
Dunedin 9054
New Zealand
Other address (Address For Share Register) used since 14 May 2014
Po Box 503
Warkworth
Warkworth 0941
New Zealand
Postal address used since 14 Feb 2020
28 Governor Grey Road
Snells Beach
Snells Beach 0920
New Zealand
Physical & registered & service address used since 24 Feb 2020

Genco Project Management Limited, a registered company, was started on 04 Oct 2010. 9429031354936 is the business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been categorised. This company has been supervised by 3 directors: Donald Sollitt - an active director whose contract began on 11 Apr 2019,
Justin Paul Sollitt - an active director whose contract began on 22 Jan 2021,
Justin Paul Sollitt - an inactive director whose contract began on 04 Oct 2010 and was terminated on 17 Apr 2019.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 28 Governor Grey Road, Snells Beach, Snells Beach, 0920 (physical address),
28 Governor Grey Road, Snells Beach, Snells Beach, 0920 (registered address),
28 Governor Grey Road, Snells Beach, Snells Beach, 0920 (service address),
Po Box 503, Warkworth, Warkworth, 0941 (postal address) among others.
Genco Project Management Limited had been using Unit 7, 30 Hudson Road, Warkworth as their physical address until 24 Feb 2020.
A single entity owns all company shares (exactly 1000 shares) - Genco Energy Group Limited - located at 0920, Snells Beach.

Addresses

Previous addresses

Address #1: Unit 7, 30 Hudson Road, Warkworth, 0941 New Zealand

Physical & registered address used from 20 Jun 2017 to 24 Feb 2020

Address #2: 80 Percy Street, Warkworth, 0910 New Zealand

Physical & registered address used from 22 Oct 2015 to 20 Jun 2017

Address #3: 1/3 Elizabeth Street, Warkworth, 0941 New Zealand

Registered & physical address used from 22 May 2014 to 22 Oct 2015

Address #4: Chartered Accountants, 6th Floor, 7 Bond Street, Dunedin, 9054 New Zealand

Registered & physical address used from 09 Oct 2012 to 22 May 2014

Address #5: 128 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 24 Feb 2011 to 09 Oct 2012

Address #6: 128 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Physical address used from 04 Oct 2010 to 09 Oct 2012

Address #7: 128 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 04 Oct 2010 to 24 Feb 2011

Contact info
fullpower@gencoenergy.com
14 Feb 2020 Email
www.gencoenergy.com
25 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Genco Energy Group Limited
Shareholder NZBN: 9429030327702
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Genco Energy (mauritius) Limited
Company Number: 120988
Other Genco Energy (mauritius) Limited
Company Number: 120988
Director Justin Paul Sollitt Warkworth
Warkworth
0910
New Zealand
Director Justin Paul Sollitt Warkworth
Warkworth
0910
New Zealand
Individual Sollitt, Justin Paul Warkworth
Warkworth
0910
New Zealand
Individual Sollitt, Justin Paul Warkworth
Warkworth
0910
New Zealand

Ultimate Holding Company

11 Jun 2017
Effective Date
Genco Energy Group Limited
Name
Ltd
Type
4329218
Ultimate Holding Company Number
NZ
Country of origin
28 Governor Grey Road
Snells Beach 0920
New Zealand
Address
Directors

Donald Sollitt - Director

Appointment date: 11 Apr 2019

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 11 Apr 2019


Justin Paul Sollitt - Director

Appointment date: 22 Jan 2021

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 22 Jan 2021


Justin Paul Sollitt - Director (Inactive)

Appointment date: 04 Oct 2010

Termination date: 17 Apr 2019

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 01 Oct 2017

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 02 Jun 2015

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