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 |
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 |
Type | Used since | |
---|---|---|
316-318 Richmond Road, Grey Lynn, Auckland, 1021 | Office & delivery | 14 Apr 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Garmin Nederland B.v. Other (Other) |
02 Apr 2014 - current |
Effective Date | 21 Jul 1991 |
Name | Garmin Ltd. |
Type | Corporation |
Ultimate Holding Company Number | 91524515 |
Country of origin | CH |
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