General information

Germar Limited

Type: NZ Limited Company (Ltd)
9429036940820
New Zealand Business Number
1130891
Company Number
Registered
Company Status
H452040 - Pub Operation - Mainly Drinking Place
Industry classification codes with description

Germar Limited (issued a business number of 9429036940820) was started on 18 Apr 2001. 2 addresses are currently in use by the company: 13 Manchester Place, Te Rapa, Hamilton, 3200 (type: physical, registered). 3 Harris Street, Pukekohe had been their registered address, up until 11 Feb 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Oliver, Liane Marie (an individual) located at State Highway 1, Mercer. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Oliver, James Geard (an individual) - located at State Highway 1, Mercer. "Pub operation - mainly drinking place" (business classification H452040) is the classification the ABS issued to Germar Limited. Our data was last updated on 31 Mar 2024.

Current address Type Used since
13 Manchester Place, Te Rapa, Hamilton, 3200 Physical & registered & service 11 Feb 2019
Contact info
64 21244 7751
Phone (Phone)
roylanceoliver7@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Liane Marie Oliver
Milford, Auckland, 0620
Address used since 01 Jul 2021
State Highway 1, Mercer,
Address used since 05 Nov 2002
Director 18 Apr 2001 - current
James Geard Oliver
Milford, Auckland, 0620
Address used since 01 Jul 2021
State Highway 1, Mercer,
Address used since 05 Nov 2002
Director 18 Apr 2001 - current
Addresses
Previous address Type Period
3 Harris Street, Pukekohe Registered 14 Jan 2009 - 11 Feb 2019
3 Harris Street, Pukekohe, 2120 Physical 14 Jan 2009 - 11 Feb 2019
Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City Registered 28 Nov 2006 - 14 Jan 2009
Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland Physical 28 Nov 2006 - 14 Jan 2009
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland Physical & registered 13 Dec 2004 - 28 Nov 2006
Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City Registered & physical 12 Nov 2002 - 13 Dec 2004
1st Floor, Nzi Building, 507 Lake Road, Takapuna Registered & physical 18 Apr 2001 - 12 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Oliver, Liane Marie
Individual
State Highway 1
Mercer
18 Apr 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Oliver, James Geard
Individual
State Highway 1
Mercer
18 Apr 2001 - current
Location
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