German Master Designs Limited was registered on 14 May 2008 and issued a New Zealand Business Number of 9429032758221. The registered LTD company has been managed by 2 directors: Jens Dieter Loths - an active director whose contract began on 04 Oct 2010,
Manuela Ursula Loths - an inactive director whose contract began on 14 May 2008 and was terminated on 15 Nov 2010.
As stated in BizDb's data (last updated on 12 Apr 2024), the company filed 1 address: 576A South Titirangi Road, Titirangi, Auckland, 0604 (category: registered, service).
BizDb identified former names used by the company: from 14 May 2008 to 04 Oct 2010 they were called Space Of Art Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Tal 22 Limited (an entity) located at Titirangi, Auckland postcode 0604,
Loths, Jens Dieter (a director) located at Titirangi, Auckland postcode 0604,
Loths, Manuela Ursula (an individual) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Loths, Manuela Ursula - located at Titirangi, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Loths, Jens Dieter, located at Titirangi, Auckland (a director).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Tal 22 Limited Shareholder NZBN: 9429042034810 |
Titirangi Auckland 0604 New Zealand |
08 Nov 2018 - |
| Director | Loths, Jens Dieter |
Titirangi Auckland 0604 New Zealand |
17 Nov 2010 - |
| Individual | Loths, Manuela Ursula |
Titirangi Auckland 0604 New Zealand |
14 May 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Loths, Manuela Ursula |
Titirangi Auckland 0604 New Zealand |
14 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Loths, Jens Dieter |
Titirangi Auckland 0604 New Zealand |
17 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
17 Nov 2010 - 08 Nov 2018 |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
17 Nov 2010 - 08 Nov 2018 |
Jens Dieter Loths - Director
Appointment date: 04 Oct 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Apr 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Jan 2018
Manuela Ursula Loths - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 15 Nov 2010
Address: Beach Haven, North Shore City,, 0626 New Zealand
Address used since 10 Mar 2009
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