Geneva Clean Limited was launched on 26 Jul 2016 and issued an NZBN of 9429042482833. This registered LTD company has been run by 3 directors: Wyatt Beetham Creech - an active director whose contract started on 29 Sep 2017,
Peter Charles Robert Wilberfoss - an inactive director whose contract started on 26 Jul 2016 and was terminated on 29 Sep 2017,
Josephine Gagan - an inactive director whose contract started on 26 Jul 2016 and was terminated on 29 Sep 2017.
According to BizDb's information (updated on 01 May 2024), the company uses 1 address: Po Box 106339, Auckland City, Auckland, 1143 (category: postal, office).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Geneva Healthcare Limited (an entity) located at Auckland Central, Auckland postcode 1010. Geneva Clean Limited has been categorised as "Cleaning service" (ANZSIC N731110).
Principal place of activity
139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Geneva Healthcare Limited Shareholder NZBN: 9429038213434 |
Auckland Central Auckland 1010 New Zealand |
25 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 |
29 Sep 2017 - 25 Oct 2018 | |
| Entity | Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 |
26 Jul 2016 - 29 Sep 2017 | |
| Entity | Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 |
29 Sep 2017 - 25 Oct 2018 | |
| Entity | Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 |
26 Jul 2016 - 29 Sep 2017 |
Ultimate Holding Company
Wyatt Beetham Creech - Director
Appointment date: 29 Sep 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Sep 2017
Peter Charles Robert Wilberfoss - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Feb 2017
Josephine Gagan - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2016
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