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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Patel, Nilesh |
Mt Roskill Auckland New Zealand |
17 Feb 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Patel, Shailesh |
Lynfield Auckland 1042 New Zealand |
17 Feb 1998 - |
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
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