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Corporate Profile
Geneva Finance is a New Zealand-owned finance company that provides finance and financial services to the consumer credit and small to medium business markets. Geneva Finance commenced business on 7 October 2002. Geneva Finance's loans are originated through three distribution channels (Direct, Retail and Dealer), processed by the central sales desk then administered through a national operations centre located at Mt Wellington, Auckland.
Geneva’s receivables book consists of approximately 20,000 loans with an average loan principal of under $6,000 and an average loan term of less than 2 years.
The company borrows money by the issue of debenture stock and subordinated notes. It also has a revolving banking facility with BOS International (Australia) Limited.
Geneva Finance Limited (GFL) is listed on the NZAX. There are 80,539,176 issued shares held by 2,663 investors.
Full Legal Name and Incorporation Details
Company: Geneva Finance Limited
Company number: 1230526
Incorporated: 19 August 2002
Country of Incorporation: New Zealand
Registered Office and Address for Service: Postal Address:
6B Pacific RiseMt WellingtonAuckland Private Bag 14 923PanmureAuckland1741
Registered Office and Address for Service: |
Postal Address: |
6B Pacific Rise |
Private Bag 14 923 |
Directors
Non-Executive Directors
Peter Edward Francis
Ronald Robin King
David William Smale
Executive Director
David Gerard O’Connell (Managing Director)
Trustee
Covenant Trustee Company Limited
Physical Address: |
Postal Address: |
Level 34, Vero Centre |
P.O. Box 4243 |
Contact: Graham Miller
grm@covenant.co.nz
Tel: 09 302 0638
Fax: 09 302 1037
Auditors
Staples Rodway Chartered Accountants
Physical Address: |
Postal Address: |
Level 9, Tower Centre |
PO Box 3899 |
Contact: enquiries@staplesrodway.com
Tel: 09 309 0463
Fax: 09 309 4544
Website: www.staplesrodway.com
Corporate Structure:
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