General information
Geneva Distributors Limited
Type: NZ Limited Company (Ltd)9429037907235
New Zealand Business Number
895627
Company Number
Registered
Company Status
Geneva Distributors Limited (issued an NZBN of 9429037907235) was registered on 17 Feb 1998. 2 addresses are in use by the company: 14A Canberra Avenue, Lynfield, Auckland, 1042 (type: registered, physical). 6A Pascoe Street, Mt Roskill, Auckland had been their registered address, up to 05 Jun 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Patel, Nilesh (an individual) located at Mt Roskill, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Patel, Shailesh (an individual) - located at Lynfield, Auckland. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Pascoe Street, Mount Roskill, Auckland, 1041 | Service & physical | 18 Feb 1998 |
| 14a Canberra Avenue, Lynfield, Auckland, 1042 | Registered | 05 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shailesh Patel
Lynfield, Auckland, 1042
Address used since 20 May 2011 |
Director | 17 Feb 1998 - current |
|
Nilesh Patel
Mount Roskill, Auckland, 1041
Address used since 01 May 2023
Mount Roskill, Auckland, 1041
Address used since 09 May 2010 |
Director | 17 Feb 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6a Pascoe Street, Mt Roskill, Auckland | Registered | 13 Apr 2000 - 05 Jun 2012 |
| 6a Pascoe Street, Mt Roskill, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Nilesh Individual |
Mt Roskill Auckland |
17 Feb 1998 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Shailesh Individual |
Lynfield Auckland 1042 |
17 Feb 1998 - current |
Location
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