Geneva Capital Limited, a registered company, was incorporated on 12 Oct 2004. 9429035131892 is the number it was issued. This company has been managed by 13 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.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Level 3, 3 Te Kehu Way, Mt Wellington, Auckland, 1060 (registered address),
Level 3, 3 Te Kehu Way, Mt Wellington, Auckland, 1060 (service address),
6B Pacific Rise, Mt Wellington, Auckland, 1060 (registered address),
6B Pacific Rise, Mt Wellington, Auckland, 1060 (physical address) among others.
Geneva Capital Limited had been using 6B Pacific Rise, Mt Wellington, Auckland as their registered address until 27 Oct 2021.
Past names used by the company, as we established at BizDb, included: from 12 Oct 2004 to 08 Mar 2018 they were called Pacific Rise Limited.
A single entity owns all company shares (exactly 3000100 shares) - Geneva Finance Limited - located at 1060, Mt. Wellington, Mt Wellington.
Other active addresses
Address #4: Level 3, 3 Te Kehu Way, Mt Wellington, Auckland, 1060 New Zealand
Registered & service address used from 12 Jul 2023
Principal place of activity
6b Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 6b Pacific Rise, Mt Wellington, Auckland New Zealand
Registered & physical address used from 20 Apr 2006 to 27 Oct 2021
Address #2: Level 2, 45 Chancery Street, Auckland
Physical & registered address used from 12 Oct 2004 to 20 Apr 2006
Basic Financial info
Total number of Shares: 3000100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000100 | |||
| Entity (NZ Limited Company) | Geneva Finance Limited Shareholder NZBN: 9429036382880 |
Mt. Wellington Mt Wellington 1060 New Zealand |
12 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Presland-tack, Leonard Derek |
Parnell Auckland |
12 Oct 2004 - 27 Jun 2010 |
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: 22 Mar 2010
Termination date: 11 Aug 2023
Address: Rd 1, Howick, 2571 New Zealand
Address used since 27 Sep 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, Aucklane, 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 Mar 2006
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 Mar 2006
Termination date: 18 Apr 2008
Address: Mission Bay, Auckland,
Address used since 31 Mar 2006
Leonard Derek Presland-tack - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 31 Mar 2006
Address: Parnell, Auckland,
Address used since 12 Oct 2004
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