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Germanda Holdings Limited

Type: NZ Limited Company (Ltd)
9429037197582
NZBN
1048552
Company Number
Registered
Company Status
Current address
6 Bateson Way
Heretaunga
Upper Hutt 5018
New Zealand
Physical & service & registered address used since 15 Mar 2017

Germanda Holdings Limited, a registered company, was registered on 09 Aug 2000. 9429037197582 is the NZBN it was issued. This company has been supervised by 2 directors: Daphne Margaret Doreen Rawstorne - an active director whose contract began on 09 Aug 2000,
Edward Marcel George Rawstorne - an active director whose contract began on 03 Dec 2001.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 6 Bateson Way, Heretaunga, Upper Hutt, 5018 (types include: physical, service).
Germanda Holdings Limited had been using 53B Chatsworth Road, Silverstream, Upper Hutt as their registered address until 15 Mar 2017.
Previous aliases for the company, as we found at BizDb, included: from 09 Aug 2000 to 03 Dec 2001 they were called Alicetown Physiotherapy and Sports Medicine Limited.
A single entity owns all company shares (exactly 100 shares) - Rawstorne, Daphne Margaret Doreen - located at 5018, Heretaunga, Upper Hutt.

Addresses

Previous addresses

Address: 53b Chatsworth Road, Silverstream, Upper Hutt, 5019 New Zealand

Registered address used from 28 Apr 2002 to 15 Mar 2017

Address: 53b Chatsworth Road, Silverstream, Upper Hutt, 5019 New Zealand

Physical address used from 09 Aug 2000 to 15 Mar 2017

Address: 53b Chatsworth Road, Silverstream, Upper Hutt

Registered address used from 09 Aug 2000 to 28 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rawstorne, Daphne Margaret Doreen Heretaunga
Upper Hutt
5018
New Zealand
Directors

Daphne Margaret Doreen Rawstorne - Director

Appointment date: 09 Aug 2000

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 07 Mar 2017


Edward Marcel George Rawstorne - Director

Appointment date: 03 Dec 2001

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 07 Mar 2017

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