Geneva Nominees Limited was incorporated on 08 Oct 2010 and issued an NZBN of 9429031359245. This registered LTD company has been supervised by 8 directors: Ronald Robin King - an active director whose contract started on 28 Aug 2012,
Alan Leighton Maia Hutchison - an active director whose contract started on 20 Nov 2013,
David Gerard O'connell - an inactive director whose contract started on 08 Oct 2010 and was terminated on 11 Aug 2023,
David William Smale - an inactive director whose contract started on 06 Nov 2012 and was terminated on 28 May 2021,
Peter Edward Francis - an inactive director whose contract started on 06 Nov 2012 and was terminated on 22 Nov 2013.
According to our information (updated on 26 Mar 2024), the company filed 1 address: Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (category: service, registered).
BizDb found previous names for the company: from 30 Sep 2010 to 29 May 2013 they were called Geneva Finance Nz Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Geneva Finance Limited (an entity) located at Mt. Wellington, Mt Wellington postcode 1060. Geneva Nominees Limited is categorised as "Finance company operation" (ANZSIC K623010).
Principal place of activity
6b Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Geneva Finance Limited Shareholder NZBN: 9429036382880 |
Mt. Wellington Mt Wellington 1060 New Zealand |
08 Oct 2010 - |
Ultimate Holding Company
Ronald Robin King - Director
Appointment date: 28 Aug 2012
Address: Newtown, Wellington, 6021 New Zealand
Address used since 28 Aug 2012
Alan Leighton Maia Hutchison - Director
Appointment date: 20 Nov 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Nov 2013
David Gerard O'connell - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 11 Aug 2023
Address: Rd 1, Howick, 2571 New Zealand
Address used since 08 Oct 2010
David William Smale - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 28 May 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 06 Nov 2012
Peter Edward Francis - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 22 Nov 2013
Address: 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 06 Nov 2012
Peter Edward Francis - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 28 Aug 2012
Address: Metropolis, 1 Courthouse Lane, Auckland, New Zealand
Address used since 28 Jun 2011
Ronald Robin King - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 31 Jul 2012
Address: Newtown, Wellington, 6021 New Zealand
Address used since 28 Jun 2011
David William Smale - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 31 Jul 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Jun 2011
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