GENEVA FINANCE LIMITED
IMPORTANT INFORMATION
| Company number: | 1230526 |
| NZBN: | 9429036382880 |
| Status: | Registered |
| Date registered: | August 18, 2002 |
| Entity type: | NZ Limited Company |
| Constitution: | Yes |
| Annual return: | May Last filed May 26, 2026 |
| Companies Office: | View |
Addresses
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Postal address
Private Bag 14923, Panmure, Auckland, 1741 -
Office/premises address
Level 3, 3 Te Kehu Way, Mt. Wellington, Mt Wellington, 1060 -
Delivery address
Level 3, 3 Te Kehu Way, Mt. Wellington, Mt Wellington, 1060 -
Registered Office
Level 3, 3 Te Kehu Way, Mt. Wellington, Auckland, 1060 -
Address for service
Level 3, 3 Te Kehu Way, Mt. Wellington, Auckland, 1060 -
Address for share register
Care of MUFG Pension & Market Services, Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010
EXTRA INFORMATION
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Business classification:
None listed
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Trading name:
None listed
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Website:
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Email addresses:
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Phone numbers:
None listed
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GST number:
83150505
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DIRECTORS
| Appointed: October 12, 2023 |
| Appointed: November 30, 2023 |
| Appointed: February 11, 2024 |
| Appointed: November 19, 2013 |
| Appointed: June 12, 2008 |
| Appointed: February 10, 2020 |
FILED DOCUMENTS
ULTIMATE HOLDING COMPANY
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Care of John Khouri, Chartered Accountant, 1st Fl, Bldg 5, 660-670 Great South Road, Ellerslie, Auckland, 1542 NZBN: 9429030745667 Number: 3754121 |
SHAREHOLDING
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This company is either listed on the stock exchange
or has extensive shareholdings and the largest share
parcels have been entered. To obtain a full list of
shareholders please contact the company directly.
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| Source: Companies Office |