Genco New Zealand Limited, a registered company, was registered on 28 Aug 2003. 9429035878858 is the number it was issued. "Electricity generation nec" (business classification D261910) is how the company was categorised. This company has been managed by 1 director, named Garth Adrian Vernon Pointon - an active director whose contract started on 28 Aug 2003.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 175 Everglade Drive, Totara Heights, Auckland, 2105 (types include: registered, physical).
Genco New Zealand Limited had been using 54 Mcintyre Road, Mangere Bridge, Auckland as their registered address up until 07 Nov 2007.
One entity owns all company shares (exactly 100 shares) - Pointon, Garth Adrian Vernon - located at 2105, Totara Heights, Auckland 2105.
Principal place of activity
175 Everglade Drive, Totara Heights, Auckland, 2105 New Zealand
Previous addresses
Address #1: 54 Mcintyre Road, Mangere Bridge, Auckland
Registered & physical address used from 26 Jul 2006 to 07 Nov 2007
Address #2: 27 Birdwood Ave, Papatoetoe, Auckland
Registered address used from 22 Dec 2004 to 26 Jul 2006
Address #3: 27 Birdwood Avenue, Papatoetoe, Auckland, New Zealand
Physical address used from 22 Dec 2004 to 26 Jul 2006
Address #4: 54 Mcintyre Road, Mangere Bridge, Auckland, New Zealand
Physical & registered address used from 28 Aug 2003 to 22 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pointon, Garth Adrian Vernon |
Totara Heights Auckland 2105 New Zealand |
28 Aug 2003 - |
Garth Adrian Vernon Pointon - Director
Appointment date: 28 Aug 2003
Address: Totara Heights, Manukau, 2105 New Zealand
Address used since 15 Sep 2009
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