Germain Enterprises Limited
Type: NZ Limited Company (Ltd)Germain Enterprises Limited (NZBN 9429037243609) was launched on 12 Jun 2000. 2 addresses are in use by the company: 40 Bankside Road, Silverdale, Silverdale, 0932 (type: registered, physical). 1561 State Highway 1, Silverdale, Auckland had been their physical address, until 17 Apr 2018. 10000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (10% of shares), namely:
Paotama, Deborah Jane (an individual) located at Orewa, Orewa postcode 0931,
Paotama, Dean (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 1500 shares); it includes
Germain, Judith Anne (an individual) - located at Silverdale, Auckland. The third group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Germain, Margaret, located at Rd 4, Albany (an individual). Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Bankside Road, Silverdale, Silverdale, 0932 | Registered & physical & service | 17 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Germain
Rd 4, Albany, 0794
Address used since 01 Jan 2014
Silverdale, Silverdale, 0932
Address used since 09 Apr 2018
Rd 1, Kaukapakapa, 0871
Address used since 01 Jan 2018 |
Director | 12 Jun 2000 - current |
|
Brian John Germain
Silverdale, Silverdale, 0932
Address used since 09 Apr 2018
Rd 4, Albany, 0794
Address used since 14 Jun 2010 |
Director | 12 Jun 2000 - current |
| 40 Bankside Road , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 1561 State Highway 1, Silverdale, Auckland | Physical & registered | 12 Jun 2000 - 17 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paotama, Deborah Jane Individual |
Orewa Orewa 0931 |
30 Mar 2004 - current |
|
Paotama, Dean Individual |
Orewa Orewa 0931 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Germain, Judith Anne Individual |
Silverdale Auckland |
12 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Germain, Margaret Individual |
Rd 4 Albany 0794 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Germain, Brian John Individual |
Silverdale Silverdale 0932 |
12 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Germain, John Andrew Individual |
Silverdale Silverdale 0932 |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Germain, Steven Glenn Individual |
Red Beach Red Beach 0932 |
30 Mar 2004 - 09 Apr 2018 |
 |
Sweet Castle Limited 38 Bankside Road |
|
Ambition (nz) Limited 46 Bankside Road |
|
E Force NZ Limited Bankside Road |
|
Pos Connections Limited 48 Bankside Road |
|
1st Limited 14 Wisteria Lane |
|
Peak International Limited 74 Bankside Road |