Germarl Limited

Germarl Limited, a registered company, was started on 09 Oct 2001. 9429036788071 is the NZBN it was issued. The company has been run by 3 directors: Marlene Glover - an active director whose contract started on 09 Oct 2001,
Gerard Glover - an active director whose contract started on 12 Jul 2009,
Gerald Glover - an inactive director whose contract started on 09 Oct 2001 and was terminated on 12 Jul 2009.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 27A Quail Drive, Albany Heights, Auckland, 0632 (types include: physical, registered).
Germarl Limited had been using 430 Sunnyside Road, Rd 2, Albany as their physical address up to 23 Feb 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 98 shares (98%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.

Previous addresses

Address: 430 Sunnyside Road, Rd 2, Albany, 0792 New Zealand

Physical address used from 30 Apr 2014 to 23 Feb 2016

Address: 430 Sunnyside Road, Rd 2, Albany, 0792 New Zealand

Registered address used from 27 Jun 2012 to 23 Feb 2016

Address: 220 Gills Road, Albany, Auckland New Zealand

Registered address used from 16 Mar 2005 to 27 Jun 2012

Address: 220 Gills Road, Albany, Auckland New Zealand

Physical address used from 16 Mar 2005 to 30 Apr 2014

Address: Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Registered & physical address used from 13 May 2003 to 16 Mar 2005

Address: Gilligan & Company Ltd, Level 2, 3 Braodway, Newmarket, Auckland

Physical & registered address used from 09 Oct 2001 to 13 May 2003

Previous Shareholders

Marlene Glover - Director

Appointment date: 09 Oct 2001

Gerard Glover - Director

Appointment date: 12 Jul 2009

Gerald Glover - Director (Inactive)

Appointment date: 09 Oct 2001

Termination date: 12 Jul 2009