General information
Garmin Australasia Pty Ltd
Type: Overseas Asic Company (Asic)9429032520736
New Zealand Business Number
2181365
Company Number
Registered
Company Status
129153448
Australian Company Number
Garmin Australasia Pty Ltd (NZBN 9429032520736) was started on 23 Oct 2008. 1 address is currently in use by the company: 2 Tawharau Lane, East Tamaki, Auckland, 2013 (type: registered, registered). 18 Viaduct Harbour Avenue, Auckland 1010, New Zealand had been their registered address, up to 23 Oct 2008. Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Rockridge Avenue, Penrose, Auckland, 1061 | Registered | 14 Dec 2016 |
| 2 Tawharau Lane, East Tamaki, Auckland, 2013 | Registered | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifton Albert Pemble
Overland Park, Kansas, 66062
Address used since 23 Oct 2008 |
Director | 23 Oct 2008 - current |
|
Matthew Warren Demoss
Overland Park, Kansas, 66221
Address used since 11 Aug 2014 |
Director | 09 May 2014 - current |
|
Douglas Gerard Boessen
Leawood, Kansas, 66224
Address used since 11 Aug 2014 |
Director | 31 Jul 2014 - current |
|
Adam Arthur Howarth
10 Raymond Road, Neutral Bay,nsw, 2089
Address used since 11 Mar 2016 |
Director | 04 Mar 2016 - current |
|
Matthew Thomas
Avalon Beach, Nsw, 2107
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - current |
|
Ann Tod
18 Viaduct Harbour Avenue, Auckland 1010,
Address used since 23 Oct 2008 |
Person Authorised for Service | unknown - current |
|
Carl Seymour
18 Viaduct Harbour Avenue, Auckland, 1010
Address used since 23 Oct 2008 |
Person Authorised for Service | unknown - current |
|
Ann Tod
18 Viaduct Harbour Avenue, Auckland 1010,
Address used since 23 Oct 2008 |
Person Authorised For Service | unknown - unknown |
|
Adam Arthur Howarth
North Sydney, Nsw, 2060
Address used since 25 Feb 2016 |
Director | 23 Feb 2016 - 14 Jan 2019 |
|
Kevin Rauckman
Olathe, Kansas, 66213
Address used since 23 Oct 2008 |
Director | 23 Oct 2008 - 31 Jul 2014 |
|
Trevor Berrange
Glenmore Park, Nsw 2745,
Address used since 23 Oct 2008 |
Director | 23 Oct 2008 - 19 Mar 2014 |
|
Min-hwan Kao
Leawood, Kansas 66211,
Address used since 23 Oct 2008 |
Director | 23 Oct 2008 - 08 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland 1010, New Zealand, 1010 | Registered | 23 Oct 2008 - 23 Oct 2008 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
20 Nov 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Icon Home Limited 20 Rockridge Avenue |
|
Matrix Security Group Limited 8 Rockridge Avenue |
|
Blue Collar Limited 6 Rockridge Avenue |
|
The Danish Society Incorporated 6 Rockridge Avenue |
|
Get Laser Limited 1 Rockridge Avenue |
|
Laser Group Services Limited 1 Rockridge Avenue |