GENEVA FINANCIAL SERVICES LIMITED

IMPORTANT INFORMATION

Company number: 1905867
NZBN: 9429033626642
Status: Registered
Date registered: January 30, 2007
Entity type: NZ Limited Company
Constitution: Yes
Annual return: September Last filed September 3, 2025
Companies Office: View

Addresses

  • Postal address

    Private Bag 14923, Panmure, Auckland, 1741
  • Office/premises address

    Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060
  • Registered Office

    Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060
  • Address for service

    Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060

EXTRA INFORMATION

Business classification:
K623010  Finance company operation
Trading name:
Geneva Finance
Website:
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: August 27, 2012
Appointed: November 19, 2013
Appointed: October 12, 2023
Appointed: November 30, 2023
Appointed: February 11, 2024
Appointed: February 10, 2020

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Level 3, 3 Te Kehu Way, Mt. Wellington, Auckland, 1060
NZBN: 9429036382880
Number: 1230526

SHAREHOLDING

4,000,100 total shares

100%
(4,000,100 shares)
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Source: Companies Office