General information
Geneva Clean Limited
Type: NZ Limited Company (Ltd)9429042482833
New Zealand Business Number
6065936
Company Number
Registered
Company Status
N731110 - Cleaning Service
Industry classification codes with description
Geneva Clean Limited (issued an NZ business identifier of 9429042482833) was incorporated on 26 Jul 2016. 4 addresses are currently in use by the company: Po Box 106339, Auckland City, Auckland, 1143 (type: postal, office). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Geneva Healthcare Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Cleaning service" (business classification N731110) is the category the ABS issued Geneva Clean Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 26 Jul 2016 |
| Po Box 106339, Auckland City, Auckland, 1143 | Postal | 07 Jun 2019 |
| 139 Quay Street, Auckland Central, Auckland, 1010 | Office | 07 Jun 2019 |
Contact info
64 0800 436382
Phone (Phone)
annl@genevahealth.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wyatt Beetham Creech
Khandallah, Wellington, 6035
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - current |
|
Peter Charles Robert Wilberfoss
Remuera, Auckland, 1050
Address used since 13 Feb 2017 |
Director | 26 Jul 2016 - 29 Sep 2017 |
|
Josephine Gagan
Remuera, Auckland, 1050
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 29 Sep 2017 |
Addresses
Principal place of activity
| 139 Quay Street , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 Entity |
29 Sep 2017 - 25 Oct 2018 | |
|
Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 Entity |
26 Jul 2016 - 29 Sep 2017 | |
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 Entity |
29 Sep 2017 - 25 Oct 2018 | |
|
Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 Entity |
26 Jul 2016 - 29 Sep 2017 |
Ultimate Holding Company
| Effective Date | 29 Apr 2018 |
| Name | New Zealand Health Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6769273 |
| Country of origin | NZ |
| Address |
Level 2 139 Quay Street Auckland 1010 |
Location
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