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Geneve Limited

Type: NZ Limited Company (Ltd)
9429039481528
NZBN
383054
Company Number
Registered
Company Status
Current address
2a Percy Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 20 Apr 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Iol Holdings Limited
Shareholder NZBN: 9429037846978
Mount Eden
Auckland
1024
New Zealand
Directors

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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