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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ford, Jon Individual |
Mount Pleasant Mackay 4740 |
29 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
De Rijk, Petronelle Michelle Individual |
Warkworth Warkworth 0910 |
29 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Brent Washington Individual |
Ilam Christchurch 8041 |
29 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcinnes, John William Individual |
Burnside Christchurch 8053 |
29 Nov 2017 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fell, Lorrayne Joyce Individual |
Mangawhai Mangawhai 0505 |
29 Nov 2017 - current |
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 |
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 |
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