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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rawstorne, Daphne Margaret Doreen |
Heretaunga Upper Hutt 5018 New Zealand |
09 Aug 2000 - |
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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