Geneva Importers Limited

Geneva Importers Limited, a registered company, was launched on 19 Feb 1965. 9429031933452 is the NZ business number it was issued. The company has been managed by 3 directors: Karen Lynn Guglietta - an active director whose contract began on 28 Aug 2006,
Lynley Agnes Leary - an inactive director whose contract began on 01 Jan 1991 and was terminated on 20 Jan 2015,
Russell Stewart Chalmers Leary - an inactive director whose contract began on 01 Jan 1991 and was terminated on 20 Jan 2015.
Updated on 19 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 11 Little Maude Drive, Lake Hawea, 9382 (registered address),
11 Little Maude Drive, Lake Hawea, 9382 (service address),
Unit 14, 12 Frederick Street, Wanaka, 9305 (physical address).
Geneva Importers Limited had been using Unit 14, 12 Frederick Street, Wanaka as their registered address up until 06 Oct 2023.
One entity owns all company shares (exactly 100 shares) - Guglietta, Karen Lynn - located at 9382, Rd 2, Lake Hawea.

Previous addresses

Address #1: Unit 14, 12 Frederick Street, Wanaka, 9305 New Zealand

Registered & service address used from 04 Jun 2019 to 06 Oct 2023

Address #2: 38 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 17 Jun 2014 to 04 Jun 2019

Address #3: Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 17 Sep 2013 to 17 Jun 2014

Address #4: Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka New Zealand

Registered & physical address used from 04 Dec 2008 to 17 Sep 2013

Address #5: 2 Little Street, Wanaka

Registered & physical address used from 27 Jun 2008 to 04 Dec 2008

Address #6: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 09 Nov 2005 to 27 Jun 2008

Address #7: Bdo Christchurch, Level 6, Clarendon, Towers, Cnr Worcester Str & Oxford Tce, Christchurch

Registered address used from 27 Apr 2000 to 09 Nov 2005

Address #8: Bdo Hogg Young Cathie, Level 6, Clarendon Towers, Corner Worcester St, And Oxford Tce, Christchurch

Physical address used from 07 Oct 1998 to 07 Oct 1998

Address #9: Bdo Hogg Young Cathie, Level 6, Clarendon Towers, Cnr Worcester Str &, Oxford Tce, Christchurch

Registered address used from 07 Oct 1998 to 27 Apr 2000

Address #10: Bdo Christchurch, Level 6, Clarendon, Towers, Corner Worcester St And, Oxford Tce, Christchurch

Physical address used from 07 Oct 1998 to 07 Oct 1998

Address #11: Polson Higgs & Co, Level 6, Clarendon, Towers, Corner Worcester St And, Oxford Tce, Christchurch

Physical address used from 07 Oct 1998 to 09 Nov 2005

Address #12: Messrs Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Worcester St &, Oxford Tce, Christchurch

Registered address used from 12 Jun 1997 to 07 Oct 1998

Address #13: 73 High St, Waimate

Registered address used from 28 Jan 1992 to 12 Jun 1997

Previous Shareholders

Karen Lynn Guglietta - Director

Appointment date: 28 Aug 2006

Lynley Agnes Leary - Director (Inactive)

Appointment date: 01 Jan 1991

Termination date: 20 Jan 2015

Russell Stewart Chalmers Leary - Director (Inactive)

Appointment date: 01 Jan 1991

Termination date: 20 Jan 2015