Schweiza Holdings Limited was started on 16 Feb 2012 and issued a business number of 9429030788497. This registered LTD company has been managed by 1 director, named Robert Brian Oberer - an active director whose contract started on 16 Feb 2012.
As stated in our information (updated on 08 Nov 2023), the company filed 1 address: 79B Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
Until 27 Oct 2017, Schweiza Holdings Limited had been using 249C Dickson Road, Papamoa Beach, Papamoa as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Oberer, Sarah (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Oberer, Robert Brian - located at Mount Maunganui, Mount Maunganui.
The third share allotment (98 shares, 98%) belongs to 1 entity, namely:
Onehunga Trustee Company Limited, located at Onehunga, Auckland 1061 (an entity). Schweiza Holdings Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
249c Dickson Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address: 249c Dickson Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 24 Apr 2013 to 27 Oct 2017
Address: 100 Grafton Road, Roseneath, Wellington, 6011 New Zealand
Registered & physical address used from 16 Feb 2012 to 24 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Oberer, Sarah |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Feb 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Oberer, Robert Brian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Feb 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 New Zealand |
16 Feb 2012 - |
Robert Brian Oberer - Director
Appointment date: 16 Feb 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 May 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 May 2013
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