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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bremner, Rory Alexander |
Melrose Wellington 6023 |
13 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bremner, Selina Ruth |
Melrose Wellington 6023 |
13 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bremner, Rory Alexander |
Melrose Wellington |
02 Sep 2003 - 04 Aug 2008 |
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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