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Genco New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035878858
NZBN
1350179
Company Number
Registered
Company Status
D261910
Industry classification code
Electricity Generation Nec
Industry classification description
Current address
175 Everglade Drive
Totara Heights
Auckland 2105
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Oct 2007
175 Everglade Drive
Totara Heights
Auckland 2105
New Zealand
Registered & physical & service address used since 07 Nov 2007

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.

Addresses

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

Contact info
64 21 0421622
Phone
wendylucx@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Pointon, Garth Adrian Vernon Totara Heights
Auckland 2105

New Zealand
Directors

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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