Geneva Training Limited was launched on 22 Oct 2015 and issued an NZBN of 9429042036302. This registered LTD company has been managed by 3 directors: Wyatt Beetham Creech - an active director whose contract started on 29 Sep 2017,
Peter Charles Robert Wilberfoss - an inactive director whose contract started on 22 Oct 2015 and was terminated on 29 Sep 2017,
Josephine Gagan - an inactive director whose contract started on 16 Dec 2016 and was terminated on 29 Sep 2017.
As stated in BizDb's information (updated on 02 May 2024), this company filed 1 address: Level 2, 139 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 04 Jan 2017, Geneva Training Limited had been using Flat 309, 83 Halsey Street, Auckland Central, Auckland as their registered address.
BizDb identified more names used by this company: from 16 Dec 2016 to 25 Jan 2019 they were called My Skill Limited, from 22 Oct 2015 to 16 Dec 2016 they were called My Upskill Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Geneva Healthcare Limited (an entity) located at Auckland Central, Auckland postcode 1010. Geneva Training Limited was categorised as "Educational support services nec" (ANZSIC P822020).
Previous address
Address: Flat 309, 83 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Oct 2015 to 04 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Geneva Healthcare Limited Shareholder NZBN: 9429038213434 |
Auckland Central Auckland 1010 New Zealand |
25 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 |
29 Sep 2017 - 25 Oct 2018 | |
| Entity | Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 |
16 Dec 2016 - 29 Sep 2017 | |
| Entity | Larob Trust Limited Shareholder NZBN: 9429032787498 Company Number: 2120966 |
22 Oct 2015 - 16 Dec 2016 | |
| Entity | Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 |
29 Sep 2017 - 25 Oct 2018 | |
| Entity | Geneva Group Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 |
16 Dec 2016 - 29 Sep 2017 | |
| Entity | Larob Trust Limited Shareholder NZBN: 9429032787498 Company Number: 2120966 |
22 Oct 2015 - 16 Dec 2016 | |
| Entity | Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 |
16 Dec 2016 - 29 Sep 2017 |
Ultimate Holding Company
Wyatt Beetham Creech - Director
Appointment date: 29 Sep 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Sep 2017
Peter Charles Robert Wilberfoss - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2016
Josephine Gagan - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2016
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