General information
Geneve Limited
Type: NZ Limited Company (Ltd)9429039481528
New Zealand Business Number
383054
Company Number
Registered
Company Status
Geneve Limited (issued a business number of 9429039481528) was registered on 03 May 1988. 2 addresses are currently in use by the company: 2A Percy Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 22, Phillips Fox Tower, 209 Queen Street, Auckland 1 had been their registered address, up to 20 Apr 1999. Geneve Limited used more names, namely: International Options Securities Limited from 03 May 1988 to 13 Oct 1992. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Iol Holdings Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Percy Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 20 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Richard Baillie Smythe
Mount Eden, Auckland, 1024
Address used since 13 Apr 2015 |
Director | 01 Apr 1998 - current |
|
Anthony John James Agar
Rd 1, Waiheke Island, 1971
Address used since 11 Apr 2012 |
Director | 01 Sep 1989 - 15 May 2020 |
|
Robert Barry Whale
Epsom, Auckland, 1023
Address used since 01 Sep 1989 |
Director | 01 Sep 1989 - 24 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland 1 | Registered & physical | 20 Apr 1999 - 20 Apr 1999 |
| 20 Inverary Avenue, Epsom, Auckland, 1023 | Registered & physical | 20 Apr 1999 - 20 Apr 2016 |
| Phillips Nicholson, 14th Fl, Quay Tower, Cnr Customs & Albert Sts, Auckland 1 | Registered | 08 Apr 1994 - 20 Apr 1999 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Iol Holdings Limited Shareholder NZBN: 9429037846978 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
03 May 1988 - current |
Location
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