Gengear Limited (issued a business number of 9429030868601) was started on 25 Nov 2011. 4 addresses are currently in use by the company: 28 Governor Grey Road, Snells Beach, Snells Beach, 0920 (type: physical, service). Unit 7, 30 Hudson Road, Warkworth had been their physical address, until 24 Apr 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Genco Energy Group Limited (an entity) located at Snells Beach postcode 0920. "Machinery and equipment wholesaling nec" (business classification F349945) is the category the Australian Bureau of Statistics issued Gengear Limited. The Businesscheck information was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Jw Smeaton Limited, 6th Floor, 7 Bond Street, Dunedin, 9054 | Other (Address For Share Register) | 14 May 2014 |
Po Box 503, Warkworth, Warkworth, 0941 | Postal | 12 Apr 2019 |
28 Governor Grey Road, Snells Beach, Snells Beach, 0920 | Physical & service & registered | 24 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Justin Paul Sollitt
Snells Beach, Snells Beach, 0920
Address used since 26 Apr 2018
Warkworth, Warkworth, 0910
Address used since 02 Jun 2015 |
Director | 25 Nov 2011 - current |
Donald Sollitt
Rd 1, Warkworth, 0981
Address used since 11 Apr 2019 |
Director | 11 Apr 2019 - current |
28 Governor Grey Road , Snells Beach , Snells Beach , 0920 |
Previous address | Type | Period |
---|---|---|
Unit 7, 30 Hudson Road, Warkworth, 0910 | Physical & registered | 20 Jun 2017 - 24 Apr 2019 |
80 Percy Street, Warkworth, Warkworth, 0910 | Physical & registered | 06 May 2016 - 20 Jun 2017 |
1/3 Elizabeth Street, Warkworth, 0941 | Physical & registered | 22 May 2014 - 06 May 2016 |
Jw Smeaton Limited, Level 6, 7 Bond Street, Dunedin, 9054 | Physical & registered | 11 Apr 2013 - 22 May 2014 |
Level 1, 3 Elizabeth Street, Warkworth, 0910 | Physical & registered | 25 Nov 2011 - 11 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Genco Energy Group Limited Shareholder NZBN: 9429030327702 Entity (NZ Limited Company) |
Snells Beach 0920 |
30 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Sollitt, Justin Paul Director |
Warkworth 0910 |
25 Nov 2011 - 26 Mar 2014 |
Genco Energy (mauritius) Limited Company Number: 120988 Other |
26 Mar 2014 - 28 Sep 2015 | |
Sollitt, Justin Paul Director |
Warkworth Warkworth 0910 |
28 Sep 2015 - 30 Jun 2017 |
Genco Energy (mauritius) Limited Company Number: 120988 Other |
26 Mar 2014 - 28 Sep 2015 |
Effective Date | 11 Jun 2017 |
Name | Genco Energy Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 4329218 |
Country of origin | NZ |
Address |
Unit 7 30 Hudson Road Warkworth 0984 |
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