General information
Geneva Financial Services Limited
Type: NZ Limited Company (Ltd)9429033626642
New Zealand Business Number
1905867
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Geneva Financial Services Limited (issued an NZ business number of 9429033626642) was registered on 31 Jan 2007. 7 addresess are currently in use by the company: Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (type: office, registered). 6A Pacific Rise, Mt Wellington, Auckland had been their registered address, up to 04 Oct 2010. Geneva Financial Services Limited used more aliases, namely: Stellar Collections No. 2 Limited from 31 Jan 2007 to 29 May 2013. 4000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000100 shares (100% of shares), namely:
Geneva Finance Limited (an entity) located at Mt. Wellington, Mt Wellington postcode 1060. "Finance company operation" (ANZSIC K623010) is the classification the ABS issued to Geneva Financial Services Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6b Pacific Rise, Mount Wellington, Auckland, 1060 | Physical & registered & service | 04 Oct 2010 |
| Private Bag 14923, Panmure, Auckland, 1741 | Postal | 29 Sep 2020 |
| 6b Pacific Rise, Mount Wellington, Auckland, 1060 | Office | 29 Sep 2020 |
| Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 | Registered & service | 12 Jul 2023 |
Contact info
No website
Website
www.genevafinance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Robin King
Newtown, Wellington, 6021
Address used since 01 Sep 2023
Newtown, Wellington, 6021
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - current |
|
Alan Leighton Maiai Hutchison
Epsom, Auckland, 1023
Address used since 01 Sep 2023
Epsom, Auckland, 1023
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - current |
|
Malcolm Cliff Johnston
Royal Oak, Auckland, 1023
Address used since 11 Feb 2020 |
Director | 11 Feb 2020 - current |
|
Laurence Michael Goodman
Rd 1, Whitford, 2576
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Harley Edward Aish
Mount Eden, Auckland, 1024
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 12 Feb 2024 |
Director | 12 Feb 2024 - current |
|
David Gerard O'connell
Rd 1, Howick, 2571
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 11 Aug 2023 |
|
Daran Nair
Epsom, Auckland, 1051
Address used since 28 Sep 2022
Greenlane, Auckland, 1051
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 31 Jul 2023 |
|
David William Smale
Ohope, Ohope, 3121
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 03 Aug 2020 |
|
Peter Edward Francis
1 Courthouse Lane, Auckland, 1010
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 22 Nov 2013 |
|
Peter Edward Francis
Auckland Central, Auckland, 1010
Address used since 04 Sep 2009 |
Director | 31 Jan 2007 - 28 Aug 2012 |
|
Glenn Andrew Walker
Mission Bay, Auckland,
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - 18 Apr 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 | Registered & service | 12 Jul 2023 |
| Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 | Office | 27 Sep 2023 |
Principal place of activity
| 6b Pacific Rise , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 6a Pacific Rise, Mt Wellington, Auckland | Registered & physical | 31 Jan 2007 - 04 Oct 2010 |
Financial Data
Financial info
4000100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geneva Finance Limited Shareholder NZBN: 9429036382880 Entity (NZ Limited Company) |
Mt. Wellington Mt Wellington 1060 |
01 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stellar Collections Limited Shareholder NZBN: 9429034270837 Company Number: 1776801 Entity |
31 Jan 2007 - 01 Aug 2013 | |
|
Stellar Collections Limited Shareholder NZBN: 9429034270837 Company Number: 1776801 Entity |
31 Jan 2007 - 01 Aug 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Geneva Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1230526 |
| Country of origin | NZ |
Location
Companies nearby
 |
Prime Asset Trust Limited 6b Pacific Rise |
|
Geneva Nominees Limited 6b Pacific Rise |
|
Stellar Collections Limited 6b Pacific Rise |
|
Quest Insurance Group Limited 6b Pacific Rise |
|
Amway Of New Zealand 6 A Pacific Rise |
|
Line Launcher Holdings Limited 5a Pacific Rise |
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