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J German Properties Limited

Type: NZ Limited Company (Ltd)
9429034502907
NZBN
1706557
Company Number
Registered
Company Status
Current address
10 Wayne Place
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 29 Sep 2014

J German Properties Limited was incorporated on 04 Oct 2005 and issued an NZBN of 9429034502907. This registered LTD company has been managed by 2 directors: Jennifer German - an active director whose contract started on 04 Oct 2005,
John Salvatore German - an active director whose contract started on 04 Oct 2005.
According to our information (updated on 01 Apr 2024), this company registered 1 address: 10 Wayne Place, Mount Roskill, Auckland, 1041 (type: registered, physical).
Up to 29 Sep 2014, J German Properties Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
German, John Salvatore (an individual) located at Mount Roskill, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
German, Jennifer - located at Mount Roskill, Auckland.

Addresses

Previous addresses

Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 02 Sep 2013 to 29 Sep 2014

Address: Stuart Snow Accountant, 59 Manhatten Heights, Glendene, Auckland, 1041 New Zealand

Physical & registered address used from 24 Aug 2012 to 02 Sep 2013

Address: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 04 Oct 2005 to 24 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual German, John Salvatore Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual German, Jennifer Mount Roskill
Auckland
1041
New Zealand
Directors

Jennifer German - Director

Appointment date: 04 Oct 2005

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 24 Jun 2010


John Salvatore German - Director

Appointment date: 04 Oct 2005

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 24 Jun 2010

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