General information
Geneva Painting Limited
Type: NZ Limited Company (Ltd)9429034266915
New Zealand Business Number
1778397
Company Number
Registered
Company Status
Geneva Painting Limited (issued an NZBN of 9429034266915) was registered on 03 Mar 2006. 7 addresess are in use by the company: 28-20 Skippers Lane, Waipapa, Waipapa, 0230 (type: registered, service). Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri had been their physical address, up to 09 Aug 2007. Geneva Painting Limited used other names, namely: Deep Water Aqua Limited from 03 Mar 2006 to 10 Nov 2006. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Walker, Glenn Andrew (a director) located at Waipapa, Waipapa postcode 0230. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri | Records & other (Address For Share Register) & shareregister | 02 Aug 2007 |
| 10 Fairway Drive, Kerikeri | Registered & physical & service | 09 Aug 2007 |
| 28-20 Skippers Lane, Waipapa, Waipapa, 0230 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Andrew Walker
Waipapa, Waipapa, 0230
Address used since 24 Jul 2023
Waipapa, Waipapa, 0230
Address used since 19 Oct 2022
Waipapa, Waipapa, 0230
Address used since 03 Nov 2020
Rd 2, Kerikeri, 0472
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Colin Stuart Taylor
Kerikeri, Kerikeri, 0230
Address used since 26 Jul 2016 |
Director | 04 Mar 2006 - 30 Jun 2018 |
|
Jacqueline Tina Taylor
Kerikeri, Kerikeri, 0230
Address used since 26 Jul 2016 |
Director | 04 Mar 2006 - 30 Jun 2018 |
|
Allan Albert Gyde
Coopers Beach,
Address used since 03 Mar 2006 |
Director | 03 Mar 2006 - 04 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri | Physical & registered | 03 Mar 2006 - 09 Aug 2007 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Glenn Andrew Director |
Waipapa Waipapa 0230 |
18 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, Allan Albert Individual |
Coopers Beach |
03 Mar 2006 - 27 Jun 2010 |
|
Taylor, Jacqueline Tina Individual |
Kerikeri Kerikeri 0230 |
30 Oct 2006 - 18 Jul 2018 |
|
Walker, Glen Andrew Individual |
Rd 2 Kerikeri 0472 |
18 Jul 2018 - 18 Sep 2018 |
|
Taylor, Colin Stuart Individual |
Kerikeri Kerikeri 0230 |
30 Oct 2006 - 18 Jul 2018 |
Location
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