Lake Geneva Investments (no. 1) Limited

Lake Geneva Investments (No. 1) Limited, a registered company, was registered on 10 Feb 1988. 9429039517050 is the number it was issued. The company has been run by 2 directors: Aeneas Edward O'sullivan - an active director whose contract began on 09 Apr 1991,
Gaynor Margaret O'sullivan - an active director whose contract began on 21 Dec 2009.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical).
Lake Geneva Investments (No. 1) Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address up to 07 Feb 2020.
A total of 3000 shares are issued to 7 shareholders (3 groups). The first group consists of 1237 shares (41.23 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 1238 shares (41.27 per cent). Lastly we have the next share allocation (525 shares 17.5 per cent) made up of 1 entity.

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 15 Mar 2017 to 07 Feb 2020

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 21 Mar 2012 to 15 Mar 2017

Address: Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington, 6142 New Zealand

Physical address used from 06 Apr 2011 to 21 Mar 2012

Address: First Floor, Adelphi Finance House, 15 Courtenay Place, Wellington New Zealand

Registered address used from 04 Apr 2005 to 21 Mar 2012

Address: Berry & Walker Ltd, Level 1, Intech House, 17 Garrett Street, Wellington New Zealand

Physical address used from 01 Apr 2003 to 06 Apr 2011

Address: First Floor, Oticon House, 15 Courtenay Place, Wellington

Physical address used from 20 Mar 1997 to 20 Mar 1997

Address: Berry & Walker, Chartered Accountants, First Floor, 93 Cuba Mall, Wellington

Physical address used from 20 Mar 1997 to 01 Apr 2003

Address: 6 Cambridge Terrace, Wellington

Registered address used from 01 Oct 1996 to 04 Apr 2005

Previous Shareholders

Aeneas Edward O'sullivan - Director

Appointment date: 09 Apr 1991

Gaynor Margaret O'sullivan - Director

Appointment date: 21 Dec 2009