General information

Germain Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037243609
New Zealand Business Number
1039244
Company Number
Registered
Company Status

Germain Enterprises Limited (NZBN 9429037243609) was launched on 12 Jun 2000. 2 addresses are in use by the company: 40 Bankside Road, Silverdale, Silverdale, 0932 (type: registered, physical). 1561 State Highway 1, Silverdale, Auckland had been their physical address, until 17 Apr 2018. 10000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 3250 shares (32.5% of shares), namely:
Germain, John Andrew (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 32.5% of all shares (exactly 3250 shares); it includes
Germain, Brian John (an individual) - located at Silverdale, Silverdale. The third group of shareholders, share allotment (1000 shares, 10%) belongs to 2 entities, namely:
Paotama, Deborah Jane, located at Orewa, Orewa (an individual),
Paotama, Dean, located at Orewa, Orewa (an individual). Businesscheck's information was updated on 04 Jun 2025.

Current address Type Used since
40 Bankside Road, Silverdale, Silverdale, 0932 Registered & physical & service 17 Apr 2018
Contact info
64 21 0510977
Phone (Phone)
johng@ge.net.nz
Email
No website
Website
Directors
Name and Address Role Period
John Andrew Germain
Woolston, Christchurch, 8023
Address used since 18 Sep 2023
Rd 4, Albany, 0794
Address used since 01 Jan 2014
Silverdale, Silverdale, 0932
Address used since 09 Apr 2018
Rd 1, Kaukapakapa, 0871
Address used since 01 Jan 2018
Director 12 Jun 2000 - current
Brian John Germain
Silverdale, Silverdale, 0932
Address used since 09 Apr 2018
Rd 4, Albany, 0794
Address used since 14 Jun 2010
Director 12 Jun 2000 - current
Addresses
Principal place of activity
40 Bankside Road , Silverdale , Silverdale , 0932
Previous address Type Period
1561 State Highway 1, Silverdale, Auckland Physical & registered 12 Jun 2000 - 17 Apr 2018
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3250
Shareholder Name Address Period
Germain, John Andrew
Individual
Silverdale
Silverdale
0932
30 Mar 2004 - current
Shares Allocation #2 Number of Shares: 3250
Shareholder Name Address Period
Germain, Brian John
Individual
Silverdale
Silverdale
0932
12 Jun 2000 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Paotama, Deborah Jane
Individual
Orewa
Orewa
0931
30 Mar 2004 - current
Paotama, Dean
Individual
Orewa
Orewa
0931
30 Mar 2004 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Germain, Judith Anne
Individual
Silverdale
Auckland
12 Jun 2000 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Germain, Margaret
Individual
Rd 4
Albany
0794
30 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Germain, Steven Glenn
Individual
Red Beach
Red Beach
0932
30 Mar 2004 - 09 Apr 2018
Location
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