Shortcuts

Geneva Distributors Limited

Type: NZ Limited Company (Ltd)
9429037907235
NZBN
895627
Company Number
Registered
Company Status
Current address
6a Pascoe Street
Mount Roskill
Auckland 1041
New Zealand
Service & physical address used since 18 Feb 1998
14a Canberra Avenue
Lynfield
Auckland 1042
New Zealand
Registered address used since 05 Jun 2012

Geneva Distributors Limited was incorporated on 17 Feb 1998 and issued a number of 9429037907235. The registered LTD company has been run by 2 directors: Shailesh Patel - an active director whose contract began on 17 Feb 1998,
Nilesh Patel - an active director whose contract began on 17 Feb 1998.
According to our database (last updated on 15 Mar 2024), this company uses 1 address: 14A Canberra Avenue, Lynfield, Auckland, 1042 (category: registered, physical).
Up until 05 Jun 2012, Geneva Distributors Limited had been using 6A Pascoe Street, Mt Roskill, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Patel, Nilesh (an individual) located at Mt Roskill, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Patel, Shailesh - located at Lynfield, Auckland.

Addresses

Previous addresses

Address #1: 6a Pascoe Street, Mt Roskill, Auckland New Zealand

Registered address used from 13 Apr 2000 to 05 Jun 2012

Address #2: 6a Pascoe Street, Mt Roskill, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Patel, Nilesh Mt Roskill
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Patel, Shailesh Lynfield
Auckland
1042
New Zealand
Directors

Shailesh Patel - Director

Appointment date: 17 Feb 1998

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 20 May 2011


Nilesh Patel - Director

Appointment date: 17 Feb 1998

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 May 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 09 May 2010

Nearby companies

Riz Trading Limited
6 Pascoe Street

La Proprieta Di Dio Holdings Limited
77a Webster Avenue

Neill Investments Limited
63a Webster Avenue

Neill Consulting Limited
63a Webster Avenue

Duraisamy And Family Limited
70 White Swan Road

Dsh Trustee Limited
67a Webster Avenue