Schaal Holdings Limited, a registered company, was incorporated on 13 Jan 2004. 9429035599227 is the number it was issued. This company has been run by 2 directors: Theodorus Antonius Maria Janssen - an active director whose contract started on 13 Jan 2004,
Afra Christina Gerarda Janssen - an active director whose contract started on 13 Jan 2004.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 1046A Paerata Road, Paerata, Pukekohe, 2676 (physical address),
1046A Paerata Road, Paerata, Pukekohe, 2676 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Schaal Holdings Limited had been using 1046 Main Road, Paerata, Pukekohe as their physical address up to 28 Feb 2017.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: 1046 Main Road, Paerata, Pukekohe, 2336 New Zealand
Physical address used from 27 Feb 2017 to 28 Feb 2017
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 28 Mar 2014 to 27 Feb 2017
Address #3: 1038 Main Road, Paerata, Pukekohe, 2336 New Zealand
Physical address used from 04 Mar 2013 to 27 Feb 2017
Address #4: 1038 Main Road, Paerata, Pukekohe, 2336 New Zealand
Registered address used from 04 Mar 2013 to 28 Mar 2014
Address #5: 1040 Paerata Road, Rd 1, Pukekohe 2676 New Zealand
Registered & physical address used from 12 Feb 2010 to 04 Mar 2013
Address #6: 1040 Main Road, Paerata, South Auckland
Registered & physical address used from 13 Jan 2004 to 12 Feb 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Janssen, Afra Christina Gerarda |
Paerata Pukekohe 2676 New Zealand |
13 Jan 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Janssen, Theodorus Antonius Maria |
Paerata Pukekohe 2676 New Zealand |
13 Jan 2004 - |
Theodorus Antonius Maria Janssen - Director
Appointment date: 13 Jan 2004
Address: Paerata, Pukekohe, 2676 New Zealand
Address used since 17 Feb 2017
Afra Christina Gerarda Janssen - Director
Appointment date: 13 Jan 2004
Address: Paerata, Pukekohe, 2676 New Zealand
Address used since 17 Feb 2017
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