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St Germain Holdings Limited

Type: NZ Limited Company (Ltd)
9429035801849
NZBN
1383436
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
30 Buckingham Street
Melrose
Wellington 6023
New Zealand
Physical & registered & service address used since 11 Aug 2008
30 Buckingham Street
Melrose
Wellington
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Aug 2008

St Germain Holdings Limited, a registered company, was registered on 02 Sep 2003. 9429035801849 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been run by 2 directors: Selina Ruth Bremner - an active director whose contract started on 02 Sep 2003,
Rory Alexander Bremner - an active director whose contract started on 02 Sep 2003.
Last updated on 27 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 30 Buckingham Street, Melrose, Wellington, 6023 (physical address),
30 Buckingham Street, Melrose, Wellington (other address),
30 Buckingham Street, Melrose, Wellington, 6023 (registered address),
30 Buckingham Street, Melrose, Wellington, 6023 (service address) among others.
St Germain Holdings Limited had been using 21 Waikare Street, Karori, Wellington as their physical address until 11 Aug 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

30 Buckingham Street, Melrose, Wellington, 6023 New Zealand


Previous addresses

Address #1: 21 Waikare Street, Karori, Wellington

Physical & registered address used from 06 Jun 2007 to 11 Aug 2008

Address #2: 12 Waikare Street, Karori, Wellington

Registered & physical address used from 15 Jan 2004 to 06 Jun 2007

Address #3: 18/36 Dee Street, Island Bay, Wellington

Registered & physical address used from 02 Sep 2003 to 15 Jan 2004

Contact info
64 04 211714203
Phone
selina@tilleygroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bremner, Rory Alexander Melrose
Wellington 6023
Shares Allocation #2 Number of Shares: 50
Individual Bremner, Selina Ruth Melrose
Wellington 6023

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bremner, Rory Alexander Melrose
Wellington
Directors

Selina Ruth Bremner - Director

Appointment date: 02 Sep 2003

Address: Melrose, Wellington, 6023 New Zealand

Address used since 04 Aug 2008


Rory Alexander Bremner - Director

Appointment date: 02 Sep 2003

Address: Melrose, Wellington, 6023 New Zealand

Address used since 04 Aug 2008

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