German Master Designs Limited
Type: NZ Limited Company (Ltd)German Master Designs Limited (issued a New Zealand Business Number of 9429032758221) was started on 14 May 2008. 4 addresses are in use by the company: 576A South Titirangi Road, Titirangi, Auckland, 0604 (type: registered, service). German Master Designs Limited used other aliases, namely: Space Of Art Limited from 14 May 2008 to 04 Oct 2010. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Tal 22 Limited (an entity) located at Titirangi, Auckland postcode 0604,
Loths, Jens Dieter (a director) located at Titirangi, Auckland postcode 0604,
Loths, Manuela Ursula (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Loths, Manuela Ursula (an individual) - located at Titirangi, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Loths, Jens Dieter, located at Titirangi, Auckland (a director). Businesscheck's information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 State Highway 17, Albany Village, Auckland | Physical & registered & service | 14 May 2008 |
| 576a South Titirangi Road, Titirangi, Auckland, 0604 | Registered & service | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jens Dieter Loths
Titirangi, Auckland, 0604
Address used since 19 Apr 2012
Titirangi, Auckland, 0604
Address used since 17 Jan 2018 |
Director | 04 Oct 2010 - current |
|
Manuela Ursula Loths
Beach Haven, North Shore City,, 0626
Address used since 10 Mar 2009 |
Director | 14 May 2008 - 15 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal 22 Limited Shareholder NZBN: 9429042034810 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
08 Nov 2018 - current |
|
Loths, Jens Dieter Director |
Titirangi Auckland 0604 |
17 Nov 2010 - current |
|
Loths, Manuela Ursula Individual |
Titirangi Auckland 0604 |
14 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loths, Manuela Ursula Individual |
Titirangi Auckland 0604 |
14 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loths, Jens Dieter Director |
Titirangi Auckland 0604 |
17 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
17 Nov 2010 - 08 Nov 2018 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
17 Nov 2010 - 08 Nov 2018 |
 |
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