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General information

Geneva Nominees Limited

Type: NZ Limited Company (Ltd)
9429031359245
New Zealand Business Number
3153186
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

Geneva Nominees Limited (issued a New Zealand Business Number of 9429031359245) was started on 08 Oct 2010. 5 addresess are currently in use by the company: Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (type: service, registered). Geneva Nominees Limited used other names, namely: Geneva Finance Nz Limited from 30 Sep 2010 to 29 May 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Geneva Finance Limited (an entity) located at Mt. Wellington, Mt Wellington postcode 1060. "Finance company operation" (business classification K623010) is the classification the Australian Bureau of Statistics issued Geneva Nominees Limited. The Businesscheck database was updated on 14 Feb 2024.

Current address Type Used since
6b Pacific Rise, Mount Wellington, Auckland, 1060 Physical & registered & service 08 Oct 2010
6b Pacific Rise, Mount Wellington, Auckland, 1060 Office 28 May 2020
Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 Service & registered 12 Jul 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Ronald Robin King
Newtown, Wellington, 6021
Address used since 28 Aug 2012
Director 28 Aug 2012 - current
Alan Leighton Maia Hutchison
Epsom, Auckland, 1023
Address used since 20 Nov 2013
Director 20 Nov 2013 - current
David Gerard O'connell
Rd 1, Howick, 2571
Address used since 08 Oct 2010
Director 08 Oct 2010 - 11 Aug 2023
David William Smale
Ohope, Ohope, 3121
Address used since 06 Nov 2012
Director 06 Nov 2012 - 28 May 2021
Peter Edward Francis
1 Courthouse Lane, Auckland, 1010
Address used since 06 Nov 2012
Director 06 Nov 2012 - 22 Nov 2013
Peter Edward Francis
Metropolis, 1 Courthouse Lane, Auckland,
Address used since 28 Jun 2011
Director 28 Jun 2011 - 28 Aug 2012
Ronald Robin King
Newtown, Wellington, 6021
Address used since 28 Jun 2011
Director 28 Jun 2011 - 31 Jul 2012
David William Smale
Ohope, Ohope, 3121
Address used since 28 Jun 2011
Director 28 Jun 2011 - 31 Jul 2012
Addresses
Principal place of activity
6b Pacific Rise , Mount Wellington , Auckland , 1060
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Geneva Finance Limited
Shareholder NZBN: 9429036382880
Entity (NZ Limited Company) 		Mt. Wellington
Mt Wellington
1060 		08 Oct 2010 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Geneva Finance Limited
Type Ltd
Ultimate Holding Company Number 1230526
Country of origin NZ
Location
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