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 08 Jun 2025.
| 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)
gnz.accountspayable@garmin.com
Email (nzbn-reserved-invoice-email-address-purpose)
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 |
|---|---|---|
|
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 |
| Joshua Halley Maxfield | Director | 01 Jul 2024 - current |
|
Clifton Albert Pemble
Overland Park, Kansas, 66062
Address used since 02 Apr 2014 |
Director | 02 Apr 2014 - 01 Jul 2024 |
|
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 - 01 Jul 2024 |
|
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
27 Apr 2025
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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|
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|
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