General information

St Germain Holdings Limited

Type: NZ Limited Company (Ltd)
9429035801849
New Zealand Business Number
1383436
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

St Germain Holdings Limited (issued a New Zealand Business Number of 9429035801849) was registered on 02 Sep 2003. 5 addresess are in use by the company: 30 Buckingham Street, Melrose, Wellington, 6023 (type: physical, other). 21 Waikare Street, Karori, Wellington had been their physical address, up until 11 Aug 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bremner, Rory Alexander (an individual) located at Melrose, Wellington 6023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bremner, Selina Ruth (an individual) - located at Melrose, Wellington 6023. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued St Germain Holdings Limited. Businesscheck's database was last updated on 14 Oct 2024.

Current address Type Used since
30 Buckingham Street, Melrose, Wellington, 6023 Physical & registered & service 11 Aug 2008
30 Buckingham Street, Melrose, Wellington Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Aug 2008
Contact info
64 04 211714203
Phone (Phone)
selina@tilleygroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Selina Ruth Bremner
Melrose, Wellington, 6023
Address used since 04 Aug 2008
Director 02 Sep 2003 - current
Rory Alexander Bremner
Melrose, Wellington, 6023
Address used since 04 Aug 2008
Director 02 Sep 2003 - current
Addresses
Principal place of activity
30 Buckingham Street , Melrose , Wellington , 6023
Previous address Type Period
21 Waikare Street, Karori, Wellington Physical & registered 06 Jun 2007 - 11 Aug 2008
12 Waikare Street, Karori, Wellington Registered & physical 15 Jan 2004 - 06 Jun 2007
18/36 Dee Street, Island Bay, Wellington Registered & physical 02 Sep 2003 - 15 Jan 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bremner, Rory Alexander
Individual
Melrose
Wellington 6023
13 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bremner, Selina Ruth
Individual
Melrose
Wellington 6023
13 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Bremner, Rory Alexander
Individual
Melrose
Wellington
02 Sep 2003 - 04 Aug 2008
Location
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