General information

Geno Holdings Limited

Type: NZ Limited Company (Ltd)
9429030017108
New Zealand Business Number
4718779
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Geno Holdings Limited (issued a New Zealand Business Number of 9429030017108) was incorporated on 24 Oct 2013. 2 addresses are currently in use by the company: 5 / 120 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). Shop 10, 18 Clearwater Cove, West Harbour, Auckland had been their registered address, up to 21 Aug 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Froude, Gregory Charles (an individual) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Neda Trustee Limited (an entity) - located at Auckland Central, Auckland. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the classification the Australian Bureau of Statistics issued Geno Holdings Limited. The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 Physical 22 May 2019
5 / 120 Albert Street, Auckland Central, Auckland, 1010 Registered & service 21 Aug 2023
Directors
Name and Address Role Period
Gregory Charles Froude
Rd 3, Coatesville, 0793
Address used since 16 Sep 2021
Dairy Flat, Rd 2, Albany, 0792
Address used since 08 Oct 2015
Director 24 Oct 2013 - current
Addresses
Previous address Type Period
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 Registered & service 22 May 2019 - 21 Aug 2023
73 Church Street, Onehunga, Auckland, 1061 Registered & physical 04 Jun 2015 - 22 May 2019
Level 4, 18 St Martins Lane, Grafton, Auckland, 1010 Registered & physical 24 Oct 2013 - 04 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Froude, Gregory Charles
Individual
Rd 3
Coatesville
0793
24 Oct 2013 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Neda Trustee Limited
Shareholder NZBN: 9429032320510
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Oct 2013 - current
Location
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