Schaefer Systems International Pty Ltd, a registered company, was started on 13 Feb 2013. 9429030357600 is the business number it was issued. The company has been managed by 16 directors: Brian Graham Miles - an active director whose contract started on 13 Feb 2013,
Gavin Clifford Laws - an active director whose contract started on 13 Feb 2013,
Rudolf Karl Keller - an active director whose contract started on 13 Feb 2013,
Kurt Sherlock - an active person authorised for service whose contract started on 13 Feb 2013,
Crowe Horwath person authorised for service whose contract started on 13 Feb 2013.
Updated on 15 May 2025, BizDb's database contains detailed information about 4 addresses this company registered, specifically: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 29, 188 Quay Street, Auckland, 1010 (registered address),
Level 6, 51-53 Shortland Street, Auckland, 1010 (service address) among others.
Schaefer Systems International Pty Ltd had been using Level 29, 188 Quay Street, Auckland as their registered address up to 30 Jul 2019.
Other active addresses
Address #4: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 31 Mar 2025
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 10 Jul 2015 to 30 Jul 2019
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 13 Feb 2013 to 10 Jul 2015
Basic Financial info
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 05 May 2025
Country of origin: AU
Brian Graham Miles - Director
Appointment date: 13 Feb 2013
Address: Singapore, 127308, Singapore, Singapore
Address used since 13 Feb 2013
Gavin Clifford Laws - Director
Appointment date: 13 Feb 2013
Address: Wahroonga Nsw 2076, Australia
Address used since 13 Feb 2013
Rudolf Karl Keller - Director
Appointment date: 13 Feb 2013
Address: Switzerland, Switzerland
Address used since 13 Feb 2013
Kurt Sherlock - Person Authorised for Service
Appointment date: 13 Feb 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Feb 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Feb 2013
Address: Auckalnd, 1010 New Zealand
Address used since 13 Feb 2013
Crowe Horwath - Person Authorised For Service
Appointment date: 13 Feb 2013
Address: Auckalnd, 1010 New Zealand
Address used since 13 Feb 2013
Kurt Sherlock - Person Authorised For Service
Appointment date: 13 Feb 2013
Address: Auckalnd, 1010 New Zealand
Address used since 13 Feb 2013
Huijie Zhou - Director
Appointment date: 01 May 2020
Address: Baulkham Hills, Nsw, 2153 Australia
Address used since 31 Jul 2020
Brett Andrew Mcleod Thirup - Director
Appointment date: 27 Jan 2023
Address: Galston, New South Wales, 2159 Australia
Address used since 22 Jun 2023
Bradley John Welsman - Director (Inactive)
Appointment date: 01 May 2020
Termination date: 25 Mar 2025
Address: Roseville Chase, Nsw, 2069 Australia
Address used since 31 Jul 2020
Ronni Prang Poulsen - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 12 Mar 2025
Address: Singapore, 639512 Singapore
Address used since 29 Apr 2022
Francisco Javier Perello Pairada - Director (Inactive)
Appointment date: 01 May 2020
Termination date: 01 Dec 2021
Address: #08-63, Singapore, 109700 Singapore
Address used since 31 Jul 2020
Gavin Clifford Laws - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 01 May 2020
Address: Wahroonga Nsw 2076, Australia
Address used since 13 Feb 2013
Brian Graham Miles - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 01 May 2020
Address: Singapore, 127308, Singapore, Singapore
Address used since 13 Feb 2013
Wolf P. - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 01 May 2020
Henricus S. - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 23 Sep 2019
Rudolf Karl Keller - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 01 May 2018
Address: Switzerland, Switzerland
Address used since 13 Feb 2013
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