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Schaal Holdings Limited

Type: NZ Limited Company (Ltd)
9429035599227
NZBN
1472342
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 27 Feb 2017
1046a Paerata Road
Paerata
Pukekohe 2676
New Zealand
Physical & service address used since 28 Feb 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Janssen, Afra Christina Gerarda Paerata
Pukekohe
2676
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Janssen, Theodorus Antonius Maria Paerata
Pukekohe
2676
New Zealand
Directors

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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