Germain Enterprises Limited, a registered company, was started on 12 Jun 2000. 9429037243609 is the number it was issued. This company has been supervised by 2 directors: John Andrew Germain - an active director whose contract began on 12 Jun 2000,
Brian John Germain - an active director whose contract began on 12 Jun 2000.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 40 Bankside Road, Silverdale, Silverdale, 0932 (type: registered, physical).
Germain Enterprises Limited had been using 1561 State Highway 1, Silverdale, Auckland as their physical address until 17 Apr 2018.
A total of 10000 shares are allotted to 6 shareholders (5 groups). The first group consists of 1000 shares (10%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1500 shares (15%). Finally we have the third share allotment (1000 shares 10%) made up of 1 entity.
Principal place of activity
40 Bankside Road, Silverdale, Silverdale, 0932 New Zealand
Previous address
Address: 1561 State Highway 1, Silverdale, Auckland New Zealand
Physical & registered address used from 12 Jun 2000 to 17 Apr 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Paotama, Deborah Jane |
Orewa Orewa 0931 New Zealand |
30 Mar 2004 - |
| Individual | Paotama, Dean |
Orewa Orewa 0931 New Zealand |
30 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Germain, Judith Anne |
Silverdale Auckland |
12 Jun 2000 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Germain, Margaret |
Rd 4 Albany 0794 New Zealand |
30 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 3250 | |||
| Individual | Germain, Brian John |
Silverdale Silverdale 0932 New Zealand |
12 Jun 2000 - |
| Shares Allocation #5 Number of Shares: 3250 | |||
| Individual | Germain, John Andrew |
Silverdale Silverdale 0932 New Zealand |
30 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Germain, Steven Glenn |
Red Beach Red Beach 0932 New Zealand |
30 Mar 2004 - 09 Apr 2018 |
John Andrew Germain - Director
Appointment date: 12 Jun 2000
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Jan 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Apr 2018
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 01 Jan 2018
Brian John Germain - Director
Appointment date: 12 Jun 2000
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Apr 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 14 Jun 2010
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