Geneva Financial Services Limited, a registered company, was incorporated on 31 Jan 2007. 9429033626642 is the number it was issued. "Finance company operation" (ANZSIC K623010) is how the company has been categorised. This company has been managed by 12 directors: Ronald Robin King - an active director whose contract began on 28 Aug 2012,
Alan Leighton Maiai Hutchison - an active director whose contract began on 20 Nov 2013,
Malcolm Cliff Johnston - an active director whose contract began on 11 Feb 2020,
Laurence Michael Goodman - an active director whose contract began on 13 Oct 2023,
Harley Edward Aish - an active director whose contract began on 01 Dec 2023.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (category: office, registered).
Geneva Financial Services Limited had been using 6A Pacific Rise, Mt Wellington, Auckland as their registered address up until 04 Oct 2010.
Past names for the company, as we managed to find at BizDb, included: from 31 Jan 2007 to 29 May 2013 they were named Stellar Collections No. 2 Limited.
One entity owns all company shares (exactly 4000100 shares) - Geneva Finance Limited - located at 1060, Mt. Wellington, Mt Wellington.
Other active addresses
Address #4: Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 12 Jul 2023
Address #5: Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 New Zealand
Office address used from 27 Sep 2023
Principal place of activity
6b Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: 6a Pacific Rise, Mt Wellington, Auckland New Zealand
Registered & physical address used from 31 Jan 2007 to 04 Oct 2010
Basic Financial info
Total number of Shares: 4000100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000100 | |||
| Entity (NZ Limited Company) | Geneva Finance Limited Shareholder NZBN: 9429036382880 |
Mt. Wellington Mt Wellington 1060 New Zealand |
01 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stellar Collections Limited Shareholder NZBN: 9429034270837 Company Number: 1776801 |
31 Jan 2007 - 01 Aug 2013 | |
| Entity | Stellar Collections Limited Shareholder NZBN: 9429034270837 Company Number: 1776801 |
31 Jan 2007 - 01 Aug 2013 |
Ultimate Holding Company
Ronald Robin King - Director
Appointment date: 28 Aug 2012
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Sep 2023
Address: Newtown, Wellington, 6021 New Zealand
Address used since 28 Aug 2012
Alan Leighton Maiai Hutchison - Director
Appointment date: 20 Nov 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Nov 2013
Malcolm Cliff Johnston - Director
Appointment date: 11 Feb 2020
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 11 Feb 2020
Laurence Michael Goodman - Director
Appointment date: 13 Oct 2023
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 13 Oct 2023
Harley Edward Aish - Director
Appointment date: 01 Dec 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Dec 2023
Grant Ian Hally - Director
Appointment date: 12 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2024
David Gerard O'connell - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 11 Aug 2023
Address: Rd 1, Howick, 2571 New Zealand
Address used since 31 Jul 2012
Daran Nair - Director (Inactive)
Appointment date: 03 Aug 2020
Termination date: 31 Jul 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 28 Sep 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Aug 2020
David William Smale - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 03 Aug 2020
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: 31 Jan 2007
Termination date: 28 Aug 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Sep 2009
Glenn Andrew Walker - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 18 Apr 2008
Address: Mission Bay, Auckland,
Address used since 31 Jan 2007
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