General information
Genco New Zealand Limited
Type: NZ Limited Company (Ltd)9429035878858
New Zealand Business Number
1350179
Company Number
Registered
Company Status
D261910 - Electricity Generation Nec
Industry classification codes with description
Genco New Zealand Limited (New Zealand Business Number 9429035878858) was registered on 28 Aug 2003. 5 addresess are in use by the company: 175 Everglade Drive, Totara Heights, Auckland, 2105 (type: registered, physical). 54 Mcintyre Road, Mangere Bridge, Auckland had been their registered address, until 07 Nov 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pointon, Garth Adrian Vernon (an individual) located at Totara Heights, Auckland 2105. "Electricity generation nec" (ANZSIC D261910) is the classification the ABS issued Genco New Zealand Limited. Businesscheck's data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 175 Everglade Drive, Totara Heights, Auckland 2105 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Oct 2007 |
| 175 Everglade Drive, Totara Heights, Auckland, 2105 | Registered & physical & service | 07 Nov 2007 |
Contact info
64 21 0421622
Phone (Phone)
wendylucx@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garth Adrian Vernon Pointon
Totara Heights, Manukau, 2105
Address used since 15 Sep 2009 |
Director | 28 Aug 2003 - current |
Addresses
Principal place of activity
| 175 Everglade Drive , Totara Heights , Auckland , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 54 Mcintyre Road, Mangere Bridge, Auckland | Registered & physical | 26 Jul 2006 - 07 Nov 2007 |
| 27 Birdwood Ave, Papatoetoe, Auckland | Registered | 22 Dec 2004 - 26 Jul 2006 |
| 27 Birdwood Avenue, Papatoetoe, Auckland, New Zealand | Physical | 22 Dec 2004 - 26 Jul 2006 |
| 54 Mcintyre Road, Mangere Bridge, Auckland, New Zealand | Physical & registered | 28 Aug 2003 - 22 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pointon, Garth Adrian Vernon Individual |
Totara Heights Auckland 2105 |
28 Aug 2003 - current |
Location
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