Geneva Holdings Limited

Geneva Holdings Limited, a registered company, was incorporated on 07 May 1996. 9429038332869 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been supervised by 3 directors: Lynda Merle Duff - an active director whose contract started on 29 Aug 1996,
Russell Gordon Duff - an active director whose contract started on 29 Aug 1996,
Peter Bertram Alloo - an inactive director whose contract started on 07 May 1996 and was terminated on 29 Aug 1996.
Updated on 20 May 2024, BizDb's database contains detailed information about 1 address: 19 Ruby Ridge, Wanaka, 9305 (category: postal, office).
Geneva Holdings Limited had been using 4Th Floor Capitol Building, 67 Princes Street, Dunedin as their registered address until 10 Nov 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address #1: 4th Floor Capitol Building, 67 Princes Street, Dunedin New Zealand

Registered address used from 12 Apr 2000 to 10 Nov 2022

Address #2: C/- Albert Alloo & Sons, 4th Floor Capitol Building, 67 Princes Street, Dunedin

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 4th Floor Capitol Building, 67 Princes Street, Dunedin New Zealand

Physical address used from 08 May 1996 to 10 Nov 2022

Lynda Merle Duff - Director

Appointment date: 29 Aug 1996

Russell Gordon Duff - Director

Appointment date: 29 Aug 1996

Peter Bertram Alloo - Director (Inactive)

Appointment date: 07 May 1996

Termination date: 29 Aug 1996