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General information

Geneva Investments Limited

Type: NZ Limited Company (Ltd)
9429038590047
New Zealand Business Number
651824
Company Number
Registered
Company Status

Geneva Investments Limited (issued an NZ business number of 9429038590047) was registered on 31 Oct 1994. 2 addresses are currently in use by the company: Level 3, 11-15 Great South Road, Newmarket, Auckland (type: registered, physical). 393 Remuera Road, Remuera, Auckland, New Zealand had been their registered address, up to 15 Apr 2004. Geneva Investments Limited used more names, namely: Hcsc Management Limited from 31 Oct 1994 to 22 Apr 1996. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Shellbark Investments Limited (an entity) located at 11-15 Great South Road, Newmarket, Auckland. Our information was updated on 25 Apr 2024.

Current address Type Used since
Level 3, 11-15 Great South Road, Newmarket, Auckland Registered & physical & service 15 Apr 2004
Last updated:
Directors
Name and Address Role Period
Neville Christopher Mahon
Greenlane, Auckland, 1051
Address used since 08 Apr 2010
Director 03 Nov 1994 - current
Kerry Finnigan
Kohimarama, Auckland,
Address used since 31 Oct 1994
Director 31 Oct 1994 - 03 Nov 1994
John Roderick Cameron
Tauranga,
Address used since 31 Oct 1994
Director 31 Oct 1994 - 03 Nov 1994
Addresses
Previous address Type Period
393 Remuera Road, Remuera, Auckland, New Zealand Registered 10 May 2002 - 15 Apr 2004
393 Remuera Road, Remuera, Auckland Physical 22 Apr 2002 - 15 Apr 2004
393 Remuera Road, Remuera, Auckland Registered 22 Apr 2002 - 10 May 2002
Level 15, A S B Bank Centre, 135 Albert Street, Auckland Physical & registered 06 Apr 2001 - 22 Apr 2002
Level 4, 81 Carlton Cove Road, Newmarket, Auckland Physical 06 Apr 2001 - 06 Apr 2001
Level 4, 81 Carlton Gore Road, Newmarket, Auckland Registered 28 Mar 2001 - 06 Apr 2001
C/- Lausanne Group Of Companies, Level 15, A S B Building, 135 Albert Street, Auckland Registered 08 Nov 1999 - 28 Mar 2001
Level 2, 6 Leek Street, Newmarket, Auckland Registered 25 Jan 1998 - 08 Nov 1999
Level 26, Asb Bank Centre, 135 Albert Street, Auckland Physical 15 Jan 1998 - 15 Jan 1998
C/- Lausanne Group Of Companies, Level 15, Asb Building, 135 Albert Street, Auckland Physical 15 Jan 1998 - 06 Apr 2001
106 Carlton Gore Road, Newmarket, Auckland Registered 18 Jul 1997 - 25 Jan 1998
Level 26, Asb Bank Centre, 135 Albert Street, Auckland Registered 16 Nov 1994 - 18 Jul 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Shellbark Investments Limited
Shareholder NZBN: 9429038805547
Entity (NZ Limited Company) 		11-15 Great South Road
Newmarket, Auckland
 31 Oct 1994 - current
Ultimate Holding Company
Effective Date 26 Apr 2016
Name Shellbark Investments Limited
Type Ltd
Ultimate Holding Company Number 601220
Country of origin NZ
Location
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