General information
Germanium Power Devices Limited
Type: NZ Limited Company (Ltd)9429039591227
New Zealand Business Number
349623
Company Number
Registered
Company Status
Germanium Power Devices Limited (issued an NZBN of 9429039591227) was launched on 05 Jun 1987. 4 addresses are in use by the company: 278 Remuera Road, Remuera, Auckland, 1050 (type: service, registered). Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland had been their registered address, up to 06 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Renardo Holdings Limited (an entity) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 06 Mar 2019 |
| 278 Remuera Road, Remuera, Auckland, 1050 | Service & registered | 08 Mar 2023 |
Contact info
64 09 3773470
Phone (Phone)
support@kinghoney.co.nz
Email
jarvisentities@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Wayne Jarvis
Remuera, Auckland, 1050
Address used since 01 Mar 2009 |
Director | 18 Jul 1994 - current |
|
Craig Leonard Heatley
Takapuna, Auckland,
Address used since 18 Jul 1994 |
Director | 18 Jul 1994 - 01 Sep 1998 |
|
Graeme Leslie Mclelland
Kerikeri,
Address used since 05 Jun 1987 |
Director | 05 Jun 1987 - 18 Jul 1994 |
|
Allan Duncan Mcleod
Kerikeri,
Address used since 05 Jun 1987 |
Director | 05 Jun 1987 - 18 Jul 1994 |
Addresses
Principal place of activity
| 1 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland | Registered & physical | 31 Jul 2003 - 06 Mar 2019 |
| 19a O'neills Ave, Takapuna | Physical | 22 Aug 2000 - 31 Jul 2003 |
| 1 St Georges Bay Road, Parnell, Auckland | Registered | 22 Aug 2000 - 31 Jul 2003 |
| Price Waterhouse, 66 Wyndham Street, Auckland | Physical | 22 Aug 2000 - 22 Aug 2000 |
| Price Waterhouse, 66 Wyndham Street, Auckland | Registered | 08 May 1995 - 22 Aug 2000 |
| C/- Spicer And Oppenheim, Homestead Road, Kerikeri | Registered | 28 Sep 1994 - 08 May 1995 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Renardo Holdings Limited Shareholder NZBN: 9429038850028 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
05 Jun 1987 - current |
Ultimate Holding Company
| Effective Date | 14 Jun 2016 |
| Name | Renardo Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 587616 |
| Country of origin | NZ |
| Address |
Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Str, Auckland |
Location
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