Schindler Lifts Nz Limited was launched on 20 Jul 1989 and issued an NZBN of 9429039306661. This registered LTD company has been supervised by 21 directors: Robert Kenneth Seakins - an active director whose contract started on 01 Mar 2022,
Mei Shan Dorothy Wong - an active director whose contract started on 01 Dec 2022,
Pooja Aggarwal - an active director whose contract started on 01 Jan 2024,
Karen Anne Papps - an inactive director whose contract started on 01 Dec 2018 and was terminated on 02 Jan 2024,
Neil Matthews - an inactive director whose contract started on 25 Jan 2007 and was terminated on 01 Dec 2022.
As stated in BizDb's information (updated on 20 Apr 2024), the company registered 1 address: P O Box 724, Shortland Street, Auckland, 1140 (category: postal, delivery).
Up until 24 Apr 1996, Schindler Lifts Nz Limited had been using 39 Nugent St, Auckland 1 as their registered address.
BizDb identified previous names used by the company: from 20 Jul 1989 to 30 Nov 1989 they were called Bageau Enterprises Limited.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Schindler Holding Limited (an other) located at Ch 6052, Hergiswil, Switzerland. Schindler Lifts Nz Limited has been categorised as "Elevator, escalator or lift installation" (ANZSIC E323935).
Other active addresses
Address #4: 25 Nugent Street, Grafton, Auckland, 1023 New Zealand
Office & delivery address used from 04 Feb 2020
Address #5: P O Box 724, Shortland Street, Auckland, 1140 New Zealand
Postal address used from 03 Feb 2023
Address #6: 25 Nugent Street, Grafton, Auckland, 1023 New Zealand
Delivery address used from 03 Feb 2023
Principal place of activity
25 Nugent Street, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: 39 Nugent St, Auckland 1
Registered address used from 24 Apr 1996 to 24 Apr 1996
Address #2: 25 Nugent St, Auckland 1
Registered address used from 24 Apr 1996 to 24 Apr 1996
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Schindler Holding Limited |
Ch 6052 Hergiswil, Switzerland Switzerland |
20 Jul 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Schindler Waggon Afzugefabrik Und | 20 Jul 1989 - 22 Aug 2014 | |
| Other | Schindler Waggon Afzugefabrik Und | 20 Jul 1989 - 22 Aug 2014 |
Ultimate Holding Company
Robert Kenneth Seakins - Director
Appointment date: 01 Mar 2022
Address: 1 The Knolls, Sentosa, 098297 Singapore
Address used since 25 Nov 2022
Address: Zug, 6300 Switzerland
Address used since 01 Mar 2022
Mei Shan Dorothy Wong - Director
Appointment date: 01 Dec 2022
Address: Epsom, Auckland, 1051 New Zealand
Address used since 26 Feb 2024
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Mar 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Dec 2022
Pooja Aggarwal - Director
Appointment date: 01 Jan 2024
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Jan 2024
Karen Anne Papps - Director (Inactive)
Appointment date: 01 Dec 2018
Termination date: 02 Jan 2024
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 23 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 May 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 04 Feb 2020
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 01 Dec 2018
Neil Matthews - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 01 Dec 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 25 Jan 2007
Jujudhan Jena - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 28 Feb 2022
Address: 8 Pak Pat Shan Road, Hong Kong, China
Address used since 01 Jan 2020
Robert Kenneth Seakins - Director (Inactive)
Appointment date: 25 May 2017
Termination date: 01 Jan 2020
Address: 9 Austin Road West, Hong Kong, Hong Kong SAR China
Address used since 25 May 2017
Dirk Ryken - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 31 Dec 2018
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 02 Feb 2015
Miguel Angel Rodriguez - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 27 Jun 2017
Address: Orra Marina, Dubai, United Arab Emirates
Address used since 24 May 2016
Silvio Napoli - Director (Inactive)
Appointment date: 15 Sep 2008
Termination date: 31 May 2016
Address: Ebikon, 6030 Switzerland
Address used since 02 Feb 2015
Emmanuel Altmayer - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 15 Sep 2008
Address: Hong Qiao State Guest Hotel, Shanghai, China,
Address used since 25 Jan 2007
Carl Jurgen Tinggren - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 25 Jan 2007
Address: Southbay, Hong Kong,
Address used since 01 Dec 1998
Mark Hughes - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 25 Jan 2007
Address: Redvale, Auckland,
Address used since 31 Oct 2001
Tom Kaeslin - Director (Inactive)
Appointment date: 01 Feb 1997
Termination date: 31 Oct 2001
Address: Kohimarama, Auckland,
Address used since 01 Feb 1997
Werner Kummer - Director (Inactive)
Appointment date: 01 Jan 1995
Termination date: 30 Nov 1998
Address: 8700 Kusnacht, Switzerland,
Address used since 01 Jan 1995
Hans Habermacher - Director (Inactive)
Appointment date: 16 Dec 1994
Termination date: 31 May 1997
Address: 14 Treghhter Path, Mid Level, Hong Kong,
Address used since 16 Dec 1994
David Boyce - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 31 Jan 1997
Address: Orakei, Auckland,
Address used since 06 Oct 1992
Ross Brown - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 29 Mar 1996
Address: Dunedin,
Address used since 06 Oct 1992
David Smtih - Director (Inactive)
Appointment date: 17 Jan 1992
Termination date: 06 Oct 1994
Address: Cho Yokohama, 221 Japan,
Address used since 17 Jan 1992
David Reilly - Director (Inactive)
Appointment date: 17 Jan 1992
Termination date: 01 Jul 1993
Address: Sydney, Australia,
Address used since 17 Jan 1992
Max Zeallweger - Director (Inactive)
Appointment date: 17 Jan 1992
Termination date: 30 Jan 1992
Address: 34 Ch 6045 Megan, Switzerland,
Address used since 17 Jan 1992
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