Geneva Finance Limited, a registered company, was launched on 19 Aug 2002. 9429036382880 is the NZBN it was issued. The company has been supervised by 16 directors: Ronald Robin King - an active director whose contract started on 13 Jun 2008,
Alan Leighton Maiai Hutchison - an active director whose contract started on 20 Nov 2013,
Malcolm Cliff Johnston - an active director whose contract started on 11 Feb 2020,
Laurence Michael Goodman - an active director whose contract started on 13 Oct 2023,
Harley Edward Aish - an active director whose contract started on 01 Dec 2023.
Updated on 27 May 2024, the BizDb database contains detailed information about 5 addresses this company uses, specifically: Level 3, 3 Te Kehu Way, Mt. Wellington, Mt Wellington, 1060 (registered address),
Level 3, 3 Te Kehu Way, Mt. Wellington, Mt Wellington, 1060 (service address),
6B Pacific Rise, Mt. Wellington, Mt Wellington, 1060 (physical address),
Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 (other address) among others.
Geneva Finance Limited had been using 6B Pacific Rise, Mt. Wellington, Mt Wellington as their registered address until 12 Jul 2023.
Old names for this company, as we managed to find at BizDb, included: from 19 Aug 2002 to 07 Apr 2011 they were named Geneva Finance Limited.
A total of 72935275 shares are issued to 14 shareholders (10 groups). The first group consists of 630075 shares (0.86%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 510000 shares (0.7%). Finally the third share allocation (805286 shares 1.1%) made up of 1 entity.

Other active addresses

Address #4: 6b Pacific Rise, Mt. Wellington, Mt Wellington, 1060 New Zealand

Physical address used from 14 Oct 2021

Address #5: Level 3, 3 Te Kehu Way, Mt. Wellington, Mt Wellington, 1060 New Zealand

Registered & service address used from 12 Jul 2023

Principal place of activity

6b Pacific Rise, Mt. Wellington, Auckland, 1060 New Zealand

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Previous addresses

Address #1: 6b Pacific Rise, Mt. Wellington, Mt Wellington, 1060 New Zealand

Registered & service address used from 14 Oct 2021 to 12 Jul 2023

Address #2: 6b Pacific Rise, Mt. Wellington, Auckland New Zealand

Registered & physical address used from 08 Sep 2004 to 14 Oct 2021

Address #3: 88 Queens Road, Panmure, Auckland

Physical address used from 04 May 2004 to 08 Sep 2004

Address #4: 88 Queens Road, Panmure, Auckland

Registered address used from 09 Jan 2003 to 08 Sep 2004

Address #5: C/- Grant Samuel & Associates, Level 31, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Registered address used from 19 Aug 2002 to 09 Jan 2003

Address #6: C/- Grant Samuel & Associates, Level 31, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Physical address used from 19 Aug 2002 to 04 May 2004

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Previous Shareholders

Ultimate Holding Company

Ronald Robin King - Director

Appointment date: 13 Jun 2008

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Alan Leighton Maiai Hutchison - Director

Appointment date: 20 Nov 2013

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Malcolm Cliff Johnston - Director

Appointment date: 11 Feb 2020

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Laurence Michael Goodman - Director

Appointment date: 13 Oct 2023

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Harley Edward Aish - Director

Appointment date: 01 Dec 2023

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Grant Ian Hally - Director

Appointment date: 12 Feb 2024

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David William Smale - Director (Inactive)

Appointment date: 07 Sep 2023

Termination date: 31 Mar 2024

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David Gerard O'connell - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 11 Aug 2023

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Daran Nair - Director (Inactive)

Appointment date: 03 Aug 2020

Termination date: 31 Jul 2023

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David William Smale - Director (Inactive)

Appointment date: 12 Nov 2008

Termination date: 03 Aug 2020

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Peter Edward Francis - Director (Inactive)

Appointment date: 19 Aug 2002

Termination date: 22 Nov 2013

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Phillip Graeme Bell - Director (Inactive)

Appointment date: 26 Jun 2008

Termination date: 24 Jun 2010

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Brian Walsh - Director (Inactive)

Appointment date: 20 Sep 2003

Termination date: 31 Mar 2009

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Glenn Andrew Walker - Director (Inactive)

Appointment date: 19 Aug 2002

Termination date: 18 Apr 2008

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Shaun Lee Riley - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 21 Dec 2007

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John Wayne Mandeno - Director (Inactive)

Appointment date: 19 Aug 2002

Termination date: 27 Aug 2003