Geneva Investments Limited

Geneva Investments Limited, a registered company, was incorporated on 31 Oct 1994. 9429038590047 is the number it was issued. The company has been managed by 3 directors: Neville Christopher Mahon - an active director whose contract started on 03 Nov 1994,
Kerry Finnigan - an inactive director whose contract started on 31 Oct 1994 and was terminated on 03 Nov 1994,
John Roderick Cameron - an inactive director whose contract started on 31 Oct 1994 and was terminated on 03 Nov 1994.
Geneva Investments Limited had been using 393 Remuera Road, Remuera, Auckland, New Zealand as their registered address up until 15 Apr 2004.
Former names for the company, as we managed to find at BizDb, included: from 31 Oct 1994 to 22 Apr 1996 they were named Hcsc Management Limited.

Previous addresses

Address: 393 Remuera Road, Remuera, Auckland, New Zealand

Registered address used from 10 May 2002 to 15 Apr 2004

Address: 393 Remuera Road, Remuera, Auckland

Physical address used from 22 Apr 2002 to 15 Apr 2004

Address: 393 Remuera Road, Remuera, Auckland

Registered address used from 22 Apr 2002 to 10 May 2002

Address: Level 15, A S B Bank Centre, 135 Albert Street, Auckland

Physical & registered address used from 06 Apr 2001 to 22 Apr 2002

Address: Level 4, 81 Carlton Cove Road, Newmarket, Auckland

Physical address used from 06 Apr 2001 to 06 Apr 2001

Address: Level 4, 81 Carlton Gore Road, Newmarket, Auckland

Registered address used from 28 Mar 2001 to 06 Apr 2001

Address: C/- Lausanne Group Of Companies, Level 15, A S B Building, 135 Albert Street, Auckland

Registered address used from 08 Nov 1999 to 28 Mar 2001

Address: Level 2, 6 Leek Street, Newmarket, Auckland

Registered address used from 25 Jan 1998 to 08 Nov 1999

Address: Level 26, Asb Bank Centre, 135 Albert Street, Auckland

Physical address used from 15 Jan 1998 to 15 Jan 1998

Address: C/- Lausanne Group Of Companies, Level 15, Asb Building, 135 Albert Street, Auckland

Physical address used from 15 Jan 1998 to 06 Apr 2001

Address: 106 Carlton Gore Road, Newmarket, Auckland

Registered address used from 18 Jul 1997 to 25 Jan 1998

Address: Level 26, Asb Bank Centre, 135 Albert Street, Auckland

Registered address used from 16 Nov 1994 to 18 Jul 1997

Ultimate Holding Company

Neville Christopher Mahon - Director

Appointment date: 03 Nov 1994

Kerry Finnigan - Director (Inactive)

Appointment date: 31 Oct 1994

Termination date: 03 Nov 1994

John Roderick Cameron - Director (Inactive)

Appointment date: 31 Oct 1994

Termination date: 03 Nov 1994