Genco Energy (Nz) Limited, a registered company, was started on 23 May 2008. 9429032728323 is the NZBN it was issued. "Fossil fuel electricity generation" (business classification D261110) is how the company has been categorised. The company has been run by 3 directors: Justin Paul Sollitt - an active director whose contract started on 23 May 2008,
Donald Sollitt - an active director whose contract started on 11 Apr 2019,
Gregory Noel Bradford - an inactive director whose contract started on 23 May 2008 and was terminated on 26 Mar 2012.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 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 Energy (Nz) Limited had been using Unit 7, 30 Hudson Road, Warkworth as their registered address up to 24 Apr 2019.
Past names used by this company, as we found at BizDb, included: from 23 May 2008 to 12 Jun 2017 they were named Genco Energy Limited.
A single entity controls all company shares (exactly 1000 shares) - Genco Energy Group Limited - located at 0920, Snells Beach.
Principal place of activity
28 Governor Grey Road, Snells Beach, Snells Beach, 0920 New Zealand
Previous addresses
Address #1: Unit 7, 30 Hudson Road, Warkworth, 0941 New Zealand
Registered & physical address used from 20 Jun 2017 to 24 Apr 2019
Address #2: 80 Percy Street, Warkworth, 0941 New Zealand
Physical & registered address used from 06 May 2016 to 20 Jun 2017
Address #3: 1/3 Elizabeth Street, Warkworth, 0941 New Zealand
Physical & registered address used from 22 May 2014 to 06 May 2016
Address #4: Jw Smeaton Limited, Level 6, 7 Bond Street, Dunedin, 9054 New Zealand
Registered & physical address used from 11 Apr 2013 to 22 May 2014
Address #5: Sterling Accountants Limited, Level 1, 128 Riccarton Road, Christchurch, 8440 New Zealand
Physical & registered address used from 17 Feb 2011 to 11 Apr 2013
Address #6: Neil Stevenson & Co Ltd, Level 1, 128 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 23 May 2008 to 17 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Genco Energy Group Limited Shareholder NZBN: 9429030327702 |
Snells Beach 0920 New Zealand |
30 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradford, Gregory Noel |
Pakiri, Rd4 Wellsford |
12 May 2009 - 31 May 2012 |
| Other | Genco Energy (mauritius) Limited Company Number: 120988 |
26 Mar 2014 - 28 Sep 2015 | |
| Director | Sollitt, Justin Paul |
Warkworth Warkworth 0910 New Zealand |
28 Sep 2015 - 30 Jun 2017 |
| Individual | Sollitt, Justin Paul |
Warkworth |
23 May 2008 - 26 Mar 2014 |
| Other | Genco Energy (mauritius) Limited Company Number: 120988 |
26 Mar 2014 - 28 Sep 2015 |
Ultimate Holding Company
Justin Paul Sollitt - Director
Appointment date: 23 May 2008
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 26 Apr 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 02 Jun 2015
Donald Sollitt - Director
Appointment date: 11 Apr 2019
Address: Warkworth, 0981 New Zealand
Address used since 11 Apr 2019
Gregory Noel Bradford - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 26 Mar 2012
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 28 Apr 2010
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