Geneva Limited, a registered company, was started on 28 Jun 2002. 9429036427529 is the NZBN it was issued. This company has been managed by 1 director, named Alain Nicolas Hauswirth - an active director whose contract began on 28 Jun 2002.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 2633 State Highway 63, Rd 1, Blenheim, 7271 (types include: delivery, postal).
Geneva Limited had been using 2625 State Highway 63, Wairau Valley, Blenheim as their registered address up until 21 Jun 2016.
A single entity owns all company shares (exactly 1000 shares) - Hauswirth, Alain Nicolas - located at 7271, Wairau Valley R D 1, Blenheim.
Principal place of activity
2633 State Highway 63, Rd 1, Blenheim, 7271 New Zealand
Previous addresses
Address #1: 2625 State Highway 63, Wairau Valley, Blenheim, 7271 New Zealand
Registered address used from 22 Feb 2016 to 21 Jun 2016
Address #2: 2625 State Highway 63, Wairau Valley, Blenheim, 7271 New Zealand
Physical address used from 22 Feb 2016 to 20 Jun 2016
Address #3: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Physical & registered address used from 15 Oct 2014 to 22 Feb 2016
Address #4: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 22 Nov 2013 to 15 Oct 2014
Address #5: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 12 Jul 2012 to 15 Oct 2014
Address #6: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 12 Jul 2012 to 22 Nov 2013
Address #7: C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington New Zealand
Registered & physical address used from 28 Jun 2002 to 12 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hauswirth, Alain Nicolas |
Wairau Valley R D 1 Blenheim New Zealand |
28 Jun 2002 - |
Alain Nicolas Hauswirth - Director
Appointment date: 28 Jun 2002
Address: Wairau Valley R D 1, Blenheim, 7172 New Zealand
Address used since 01 Mar 2016
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