Geneve Limited, a registered company, was incorporated on 03 May 1988. 9429039481528 is the business number it was issued. This company has been supervised by 3 directors: Alan Richard Baillie Smythe - an active director whose contract started on 01 Apr 1998,
Anthony John James Agar - an inactive director whose contract started on 01 Sep 1989 and was terminated on 15 May 2020,
Robert Barry Whale - an inactive director whose contract started on 01 Sep 1989 and was terminated on 24 Jul 2013.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 2A Percy Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Geneve Limited had been using Level 22, Phillips Fox Tower, 209 Queen Street, Auckland 1 as their registered address until 20 Apr 1999.
Past names for the company, as we managed to find at BizDb, included: from 03 May 1988 to 13 Oct 1992 they were named International Options Securities Limited.
A single entity owns all company shares (exactly 200 shares) - Iol Holdings Limited - located at 1024, Mount Eden, Auckland.
Previous addresses
Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland 1
Registered & physical address used from 20 Apr 1999 to 20 Apr 1999
Address: 20 Inverary Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 20 Apr 1999 to 20 Apr 2016
Address: Phillips Nicholson, 14th Fl, Quay Tower, Cnr Customs & Albert Sts, Auckland 1
Registered address used from 08 Apr 1994 to 20 Apr 1999
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Iol Holdings Limited Shareholder NZBN: 9429037846978 |
Mount Eden Auckland 1024 New Zealand |
03 May 1988 - |
Alan Richard Baillie Smythe - Director
Appointment date: 01 Apr 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Apr 2015
Anthony John James Agar - Director (Inactive)
Appointment date: 01 Sep 1989
Termination date: 15 May 2020
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 11 Apr 2012
Robert Barry Whale - Director (Inactive)
Appointment date: 01 Sep 1989
Termination date: 24 Jul 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 1989
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