Geneva Painting Limited, a registered company, was registered on 03 Mar 2006. 9429034266915 is the number it was issued. This company has been run by 4 directors: Glenn Andrew Walker - an active director whose contract started on 01 Jul 2018,
Colin Stuart Taylor - an inactive director whose contract started on 04 Mar 2006 and was terminated on 30 Jun 2018,
Jacqueline Tina Taylor - an inactive director whose contract started on 04 Mar 2006 and was terminated on 30 Jun 2018,
Allan Albert Gyde - an inactive director whose contract started on 03 Mar 2006 and was terminated on 04 Mar 2006.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 28-20 Skippers Lane, Waipapa, Waipapa, 0230 (type: registered, service).
Geneva Painting Limited had been using Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri as their physical address up to 09 Aug 2007.
Old names for the company, as we found at BizDb, included: from 03 Mar 2006 to 10 Nov 2006 they were named Deep Water Aqua Limited.
A single entity owns all company shares (exactly 120 shares) - Walker, Glenn Andrew - located at 0230, Waipapa, Waipapa.
Previous address
Address #1: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri
Physical & registered address used from 03 Mar 2006 to 09 Aug 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Walker, Glenn Andrew |
Waipapa Waipapa 0230 New Zealand |
18 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gyde, Allan Albert |
Coopers Beach |
03 Mar 2006 - 27 Jun 2010 |
| Individual | Taylor, Jacqueline Tina |
Kerikeri Kerikeri 0230 New Zealand |
30 Oct 2006 - 18 Jul 2018 |
| Individual | Walker, Glen Andrew |
Rd 2 Kerikeri 0472 New Zealand |
18 Jul 2018 - 18 Sep 2018 |
| Individual | Taylor, Colin Stuart |
Kerikeri Kerikeri 0230 New Zealand |
30 Oct 2006 - 18 Jul 2018 |
Glenn Andrew Walker - Director
Appointment date: 01 Jul 2018
Address: Waipapa, Waipapa, 0230 New Zealand
Address used since 24 Jul 2023
Address: Waipapa, Waipapa, 0230 New Zealand
Address used since 19 Oct 2022
Address: Waipapa, Waipapa, 0230 New Zealand
Address used since 03 Nov 2020
Address: Rd 2, Kerikeri, 0472 New Zealand
Address used since 01 Jul 2018
Colin Stuart Taylor - Director (Inactive)
Appointment date: 04 Mar 2006
Termination date: 30 Jun 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 26 Jul 2016
Jacqueline Tina Taylor - Director (Inactive)
Appointment date: 04 Mar 2006
Termination date: 30 Jun 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 26 Jul 2016
Allan Albert Gyde - Director (Inactive)
Appointment date: 03 Mar 2006
Termination date: 04 Mar 2006
Address: Coopers Beach,
Address used since 03 Mar 2006
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