German Automotives Limited, a registered company, was incorporated on 29 Jul 1988. 9429039432858 is the business number it was issued. The company has been run by 1 director, named Heiko Schickedanz - an active director whose contract started on 06 Apr 1990.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Woodson Place, Wairau Valley, North Shore, North Shore, Auckland, 0629 (type: registered, physical).
German Automotives Limited had been using Unit 9, 101-111 Diana Drive, Glenfield, Auckland as their registered address up to 11 Sep 2019.
Old names used by this company, as we managed to find at BizDb, included: from 10 May 1989 to 20 Sep 1989 they were named Bavarian Auto Spares Limited, from 29 Jul 1988 to 10 May 1989 they were named Coaxal Management Services (27) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 910 shares (91 per cent).
Previous address
Address: Unit 9, 101-111 Diana Drive, Glenfield, Auckland New Zealand
Registered & physical address used from 01 Jul 1997 to 11 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Wichman, Katherine Ngapera |
Castor Bay Auckland 0620 New Zealand |
07 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 910 | |||
| Individual | Schickedanz, Heiko |
Castor Bay Auckland 0620 New Zealand |
29 Jul 1988 - |
Heiko Schickedanz - Director
Appointment date: 06 Apr 1990
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 09 Mar 2010