General information

Geneva Trading Limited

Type: NZ Limited Company (Ltd)
9429031284110
New Zealand Business Number
3216168
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106001057
GST Number
C185210 - Cosmetic Mfg M692430 - Computer Aided Design Nec
Industry classification codes with description

Geneva Trading Limited (issued a business number of 9429031284110) was started on 07 Dec 2010. 4 addresses are in use by the company: 47 Red Beach Road, Red Beach, Red Beach, 0932 (type: postal, postal). 10 Mizpah Road, Torbay, Auckland had been their registered address, up until 17 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Dei-Cont, Yves (a director) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Dei-Cont, Janin Tracy (a director) - located at Red Beach, Red Beach. "Cosmetic mfg" (ANZSIC C185210) is the classification the Australian Bureau of Statistics issued to Geneva Trading Limited. Our database was last updated on 05 Apr 2024.

Current address Type Used since
47 Red Beach Road, Red Beach, Red Beach, 0932 Physical & registered & service 17 Aug 2017
Po Box 89230, Torbay, North Shore City, 0742 Postal 20 Aug 2020
47 Red Beach Road, Red Beach, Red Beach, 0932 Postal 27 Feb 2023
Contact info
64 21216 7230
Phone (Phone)
janin@veritespa.co.nz
Email
oneloveplanet.co.nz
Website
baobaby.co.nz
Website
ikoskincare.com
Website
www.veritespa.co.nz
Website
Directors
Name and Address Role Period
Janin Tracy Dei-cont
Red Beach, Red Beach, 0932
Address used since 09 Aug 2017
Torbay, Auckland, 0630
Address used since 07 Aug 2014
Director 07 Dec 2010 - current
Yves Dei-cont
Red Beach, Red Beach, 0932
Address used since 09 Aug 2017
Torbay, Auckland, 0630
Address used since 07 Aug 2014
Director 07 Dec 2010 - current
Addresses
Principal place of activity
47 Red Beach Road , Red Beach , Red Beach , 0932
Previous address Type Period
10 Mizpah Road, Torbay, Auckland, 0630 Registered & physical 06 Sep 2013 - 17 Aug 2017
11 Topliss Drive, Northcross, North Shore City, 0632 Registered & physical 07 Dec 2010 - 06 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dei-cont, Yves
Director
Red Beach
Red Beach
0932
07 Dec 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dei-cont, Janin Tracy
Director
Red Beach
Red Beach
0932
07 Dec 2010 - current
Location
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