General information

Garmin New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041172209
New Zealand Business Number
5036681
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114189154
GST Number
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

Garmin New Zealand Limited (issued a business number of 9429041172209) was started on 02 Apr 2014. 7 addresess are in use by the company: 316-318 Richmond Road, Grey Lynn, Auckland, 1021 (type: office, delivery). 5 Wilkins Street, Freemans Bay, Auckland had been their registered address, up to 05 May 2022. 1700100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1700100 shares (100% of shares). "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the ABS issued to Garmin New Zealand Limited. Businesscheck's information was updated on 12 Feb 2024.

Current address Type Used since
5 Wilkins Street, Freemans Bay, Auckland, 1011 Office & delivery 11 Apr 2019
Po Box 137142, Parnell, Auckland, 1151 Postal 11 Apr 2019
316-318 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical & service 05 May 2022
316-318 Richmond Road, Grey Lynn, Auckland, 1021 Office & delivery 14 Apr 2023
Contact info
64 09 3692900
Phone (Phone)
accountspayable@fusionentertainment.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.garmin.com/en-NZ
Website
www.fusionentertainment.com
Website
Directors
Name and Address Role Period
Andrew Russell Etkind
Zurich, 8002
Address used since 19 Apr 2023
Zurich, 8002
Address used since 29 Dec 2021
Zurich, 8032
Address used since 02 Apr 2014
Director 02 Apr 2014 - current
Clifton Albert Pemble
Overland Park, Kansas, 66062
Address used since 02 Apr 2014
Director 02 Apr 2014 - current
Douglas Gerard Boessen
Leawood, Kansas, 66224
Address used since 31 Jul 2014
Director 31 Jul 2014 - current
Jarrod Wayne Seymour
Overland Park, Kansas, 66221
Address used since 31 Jul 2019
Director 31 Jul 2019 - current
Peter James Edwards
Pukekohe, 2580
Address used since 01 Oct 2020
Karaka, Papakura, 2113
Address used since 01 Aug 2019
Karaka, Papakura, 2113
Address used since 01 Apr 2020
Director 01 Aug 2019 - current
Christopher Kym Baird
St Heliers, Auckland, 1071
Address used since 04 Feb 2015
Director 04 Feb 2015 - 31 Jul 2019
Kevin Shaun Rauckman
Overland Park, Kansas, 66213
Address used since 02 Apr 2014
Director 02 Apr 2014 - 31 Jul 2014
Addresses
Other active addresses
Type Used since
316-318 Richmond Road, Grey Lynn, Auckland, 1021 Office & delivery 14 Apr 2023
Principal place of activity
5 Wilkins Street , Freemans Bay , Auckland , 1011
Previous address Type Period
5 Wilkins Street, Freemans Bay, Auckland, 1011 Registered & physical 24 Apr 2017 - 05 May 2022
111 Franklin Road, Freemans Bay, Auckland, 1011 Registered & physical 29 Oct 2014 - 24 Apr 2017
C/- Kensington Swan, 18 Viaduct Harbour Avenue, Auckland, 1142 Registered & physical 02 Apr 2014 - 29 Oct 2014
Financial Data
Financial info
1700100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1700100
Shareholder Name Address Period
Garmin Nederland B.v.
Other (Other)
02 Apr 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Garmin Ltd.
Type Corporation
Ultimate Holding Company Number 91524515
Country of origin CH
Location
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