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Geneva Limited

Type: NZ Limited Company (Ltd)
9429036427529
NZBN
1222456
Company Number
Registered
Company Status
82709444
GST Number
Current address
2633 State Highway 63
Rd 1
Blenheim 7271
New Zealand
Physical & service address used since 20 Jun 2016
2633 State Highway 63
Rd 1
Blenheim 7271
New Zealand
Registered address used since 21 Jun 2016
2633 State Highway 63
Rd 1
Blenheim 7271
New Zealand
Delivery & postal & office address used since 23 Jun 2020

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.

Addresses

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

Contact info
64 03 5722557
23 Jun 2020 Phone
swissguy65@gmail.com
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Hauswirth, Alain Nicolas Wairau Valley R D 1
Blenheim

New Zealand
Directors

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