General information

Genco Energy Group Limited

Type: NZ Limited Company (Ltd)
9429030327702
New Zealand Business Number
4329218
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Genco Energy Group Limited (issued a New Zealand Business Number of 9429030327702) was started on 01 Mar 2013. 3 addresses are in use by the company: Po Box 503, Warkworth, Warkworth, 0941 (type: postal, registered). Unit 7, 30 Hudson Road, Warkworth had been their registered address, up to 26 Jun 2019. Genco Energy Group Limited used more names, namely: Genco Valuation Limited from 28 Feb 2013 to 12 Jun 2017. 1000 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 24 shares (2.4% of shares), namely:
Ford, Jon (an individual) located at Mount Pleasant, Mackay postcode 4740. As far as the second group is concerned, a total of 1 shareholder holds 2.7% of all shares (27 shares); it includes
De Rijk, Petronelle Michelle (an individual) - located at Warkworth, Warkworth. Next there is the third group of shareholders, share allocation (24 shares, 2.4%) belongs to 1 entity, namely:
Smith, Brent Washington, located at Ilam, Christchurch (an individual). "Business administrative service" (business classification N729110) is the category the ABS issued to Genco Energy Group Limited. The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
28 Governor Grey Road, Snells Beach, 0920 Physical & registered & service 26 Jun 2019
Po Box 503, Warkworth, Warkworth, 0941 Postal 29 Sep 2020
Contact info
64 09 4256553
Phone (Phone)
fullpower@gencoenergy.com
Email
www.gencoenergy.com
Website
Directors
Name and Address Role Period
Justin Paul Sollitt
Warkworth, Warkworth, 0910
Address used since 02 Jun 2015
Snells Beach, Snells Beach, 0920
Address used since 21 Aug 2018
Snells Beach, Snells Beach, 0920
Address used since 18 Jun 2019
Director 01 Mar 2013 - current
Donald Sollitt
Rd 1, Warkworth, 0981
Address used since 11 Apr 2019
Director 11 Apr 2019 - current
Addresses
Previous address Type Period
Unit 7, 30 Hudson Road, Warkworth, 0984 Registered & physical 20 Jun 2017 - 26 Jun 2019
80 Percy Street, Warkworth, Warkworth, 0910 Physical & registered 31 Aug 2016 - 20 Jun 2017
Level 1, 3 Elizabeth Street, Warkworth, 0910 Registered & physical 01 Mar 2013 - 31 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Ford, Jon
Individual
Mount Pleasant
Mackay
4740
29 Nov 2017 - current
Shares Allocation #2 Number of Shares: 27
Shareholder Name Address Period
De Rijk, Petronelle Michelle
Individual
Warkworth
Warkworth
0910
29 Nov 2017 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Smith, Brent Washington
Individual
Ilam
Christchurch
8041
29 Nov 2017 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Mcinnes, John William
Individual
Burnside
Christchurch
8053
29 Nov 2017 - current
Shares Allocation #5 Number of Shares: 375
Shareholder Name Address Period
Sollitt, Enid Jill
Individual
Rd 1
Warkworth
0981
28 Nov 2017 - current
Sollitt, Donald
Individual
Rd 1
Warkworth
0981
28 Nov 2017 - current
Shares Allocation #6 Number of Shares: 375
Shareholder Name Address Period
Sollitt, Enid Jill
Individual
Rd 1
Warkworth
0981
28 Nov 2017 - current
Sollitt, Karen Lynette
Individual
Snells Beach
Snells Beach
0920
28 Nov 2017 - current
Shares Allocation #7 Number of Shares: 27
Shareholder Name Address Period
Fell, Lorrayne Joyce
Individual
Mangawhai
Mangawhai
0505
29 Nov 2017 - current
Shares Allocation #8 Number of Shares: 124
Shareholder Name Address Period
Sollitt, Donald
Individual
Rd 1
Warkworth
0981
28 Nov 2017 - current
Sollitt, Enid Jill
Individual
Rd 1
Warkworth
0981
28 Nov 2017 - current
Sollitt, Karen Lynette
Individual
Snells Beach
Snells Beach
0920
28 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Sollitt, Justin Paul
Director
Snells Beach
Snells Beach
0920
28 Sep 2015 - 12 Feb 2018
Sollitt, Justin Paul
Director
Warkworth
0910
01 Mar 2013 - 26 Mar 2014
Sollitt, Justin Paul
Director
Snells Beach
Snells Beach
0920
28 Sep 2015 - 12 Feb 2018
Sollitt, Justin Paul
Director
Snells Beach
Snells Beach
0920
28 Sep 2015 - 12 Feb 2018
Genco Energy (mauritius) Limited
Company Number: 120988
Other
26 Mar 2014 - 28 Sep 2015
Genco Energy (mauritius) Limited
Company Number: 120988
Other
26 Mar 2014 - 28 Sep 2015
Sollitt, Justin Paul
Director
Snells Beach
Snells Beach
0920
28 Sep 2015 - 12 Feb 2018
Location
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