Germarl Limited
Type: NZ Limited Company (Ltd)Germarl Limited (issued a New Zealand Business Number of 9429036788071) was started on 09 Oct 2001. 2 addresses are in use by the company: 27A Quail Drive, Albany Heights, Auckland, 0632 (type: physical, registered). 430 Sunnyside Road, Rd 2, Albany had been their physical address, up to 23 Feb 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares). As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Glover, Gerard (an individual) - located at Albany Heights, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Glover, Marlene, located at Albany Heights, Auckland (an individual). The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27a Quail Drive, Albany Heights, Auckland, 0632 | Physical & registered & service | 23 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Marlene Glover
Albany Heights, Auckland, 0632
Address used since 15 Feb 2016 |
Director | 09 Oct 2001 - current |
|
Gerard Glover
Albany Heights, Auckland, 0632
Address used since 15 Feb 2016 |
Director | 12 Jul 2009 - current |
|
Gerald Glover
Albany, Auckland,
Address used since 09 Oct 2001 |
Director | 09 Oct 2001 - 12 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 430 Sunnyside Road, Rd 2, Albany, 0792 | Physical | 30 Apr 2014 - 23 Feb 2016 |
| 430 Sunnyside Road, Rd 2, Albany, 0792 | Registered | 27 Jun 2012 - 23 Feb 2016 |
| 220 Gills Road, Albany, Auckland | Registered | 16 Mar 2005 - 27 Jun 2012 |
| 220 Gills Road, Albany, Auckland | Physical | 16 Mar 2005 - 30 Apr 2014 |
| Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Registered & physical | 13 May 2003 - 16 Mar 2005 |
| Gilligan & Company Ltd, Level 2, 3 Braodway, Newmarket, Auckland | Physical & registered | 09 Oct 2001 - 13 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valette, Deborah Individual |
13 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Gerard Individual |
Albany Heights Auckland 0632 |
09 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Marlene Individual |
Albany Heights Auckland 0632 |
09 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallette, Deborah Individual |
13 Apr 2021 - 13 Apr 2022 |
 |
Gary Oliver Fitness Solutions Limited 25 Quail Drive |
|
Connect Investments Limited 25 Quail Drive |
|
Michael W. Eiberg Ca, B.com And Associates Limited 25 Quail Drive |
|
Scentsable Adds Limited 25 Quail Drive |
|
Quality Imports Limited 25 Quail Drive |
|
Fusion Distributors Limited 25 Quail Drive |