Germanium Power Devices Limited

Germanium Power Devices Limited was registered on 05 Jun 1987 and issued a business number of 9429039591227. The registered LTD company has been run by 4 directors: Terence Wayne Jarvis - an active director whose contract began on 18 Jul 1994,
Craig Leonard Heatley - an inactive director whose contract began on 18 Jul 1994 and was terminated on 01 Sep 1998,
Graeme Leslie Mclelland - an inactive director whose contract began on 05 Jun 1987 and was terminated on 18 Jul 1994,
Allan Duncan Mcleod - an inactive director whose contract began on 05 Jun 1987 and was terminated on 18 Jul 1994.
According to BizDb's information (last updated on 17 Apr 2024), this company uses 1 address: 278 Remuera Road, Remuera, Auckland, 1050 (types include: service, registered).
Up to 06 Mar 2019, Germanium Power Devices Limited had been using Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Renardo Holdings Limited (an entity) located at Remuera, Auckland postcode 1050.

Principal place of activity

1 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland New Zealand

Registered & physical address used from 31 Jul 2003 to 06 Mar 2019

Address #2: 19a O'neills Ave, Takapuna

Physical address used from 22 Aug 2000 to 31 Jul 2003

Address #3: 1 St Georges Bay Road, Parnell, Auckland

Registered address used from 22 Aug 2000 to 31 Jul 2003

Address #4: Price Waterhouse, 66 Wyndham Street, Auckland

Physical address used from 22 Aug 2000 to 22 Aug 2000

Address #5: Price Waterhouse, 66 Wyndham Street, Auckland

Registered address used from 08 May 1995 to 22 Aug 2000

Address #6: C/- Spicer And Oppenheim, Homestead Road, Kerikeri

Registered address used from 28 Sep 1994 to 08 May 1995

Ultimate Holding Company

Terence Wayne Jarvis - Director

Appointment date: 18 Jul 1994

Craig Leonard Heatley - Director (Inactive)

Appointment date: 18 Jul 1994

Termination date: 01 Sep 1998

Graeme Leslie Mclelland - Director (Inactive)

Appointment date: 05 Jun 1987

Termination date: 18 Jul 1994

Allan Duncan Mcleod - Director (Inactive)

Appointment date: 05 Jun 1987

Termination date: 18 Jul 1994