Genco Energy (nz) Limited
Type: NZ Limited Company (Ltd)Genco Energy (Nz) Limited (issued a business number of 9429032728323) was incorporated on 23 May 2008. 4 addresses are in use by the company: 28 Governor Grey Road, Snells Beach, Snells Beach, 0920 (type: physical, registered). Unit 7, 30 Hudson Road, Warkworth had been their registered address, up to 24 Apr 2019. Genco Energy (Nz) Limited used more aliases, namely: Genco Energy Limited from 23 May 2008 to 12 Jun 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists 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. "Fossil fuel electricity generation" (ANZSIC D261110) is the category the ABS issued Genco Energy (Nz) Limited. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Jw Smeaton Limited, Level 6, 7 Bond Street, Dunedin, 9054 | Other (Address For Share Register) | 03 Apr 2013 |
| Po Box 503, Warkworth, Warkworth, 0941 | Postal | 12 Apr 2019 |
| 28 Governor Grey Road, Snells Beach, Snells Beach, 0920 | Physical & registered & service | 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 | 23 May 2008 - current |
|
Donald Sollitt
Warkworth, 0981
Address used since 11 Apr 2019 |
Director | 11 Apr 2019 - current |
|
Gregory Noel Bradford
Rd 4, Wellsford, 0974
Address used since 28 Apr 2010 |
Director | 23 May 2008 - 26 Mar 2012 |
| 28 Governor Grey Road , Snells Beach , Snells Beach , 0920 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 30 Hudson Road, Warkworth, 0941 | Registered & physical | 20 Jun 2017 - 24 Apr 2019 |
| 80 Percy Street, Warkworth, 0941 | 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 | Registered & physical | 11 Apr 2013 - 22 May 2014 |
| Sterling Accountants Limited, Level 1, 128 Riccarton Road, Christchurch, 8440 | Physical & registered | 17 Feb 2011 - 11 Apr 2013 |
| Neil Stevenson & Co Ltd, Level 1, 128 Riccarton Road, Christchurch | Registered & physical | 23 May 2008 - 17 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Genco Energy Group Limited Shareholder NZBN: 9429030327702 Entity (NZ Limited Company) |
Snells Beach 0920 |
30 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradford, Gregory Noel Individual |
Pakiri, Rd4 Wellsford |
12 May 2009 - 31 May 2012 |
|
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 |
|
Sollitt, Justin Paul Individual |
Warkworth |
23 May 2008 - 26 Mar 2014 |
|
Genco Energy (mauritius) Limited Company Number: 120988 Other |
26 Mar 2014 - 28 Sep 2015 |
Ultimate Holding Company
| 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 |
 |
Stainless Specialties 1997 Limited Unit 2 |
|
Team Thomas Industries Limited 41 Albert Road |
|
Sd Je Together Limited 43 Victoria Street |
|
Kowhai Singers Incorporated 57 Victoria Street |
|
Humming Hives Limited 35 Albert Road |
|
Montrose Trustee Company (2010) Limited 35 Albert Road |
|
Nuenergy Services Limited 26 Beach Street |
|
Viroment NZ Limited 38 Lake Panorama Drive |