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Schmidt And Peart Law Limited

Type: NZ Limited Company (Ltd)
9429030751613
NZBN
3751080
Company Number
Registered
Company Status
108785055
GST Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
72 Access Road
Kumeu 0810
New Zealand
Registered address used since 23 Aug 2012
Suite B, 1 Robert Street
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 20 Aug 2020
Po Box 11682
Ellerslie
Auckland 1542
New Zealand
Postal address used since 02 Oct 2020

Schmidt and Peart Law Limited was started on 16 Mar 2012 and issued a number of 9429030751613. This registered LTD company has been managed by 2 directors: Philip Gerald Schmidt - an active director whose contract started on 16 Mar 2012,
Hamish Joseph Peart - an active director whose contract started on 16 Mar 2012.
As stated in the BizDb database (updated on 02 Mar 2024), this company registered 4 addresses: Po Box 11682, Ellerslie, Auckland, 1542 (postal address),
Suite B, 1 Robert Street, Ellerslie, Auckland, 1051 (office address),
Suite B, 1 Robert Street, Ellerslie, Auckland, 1051 (delivery address),
Suite B, 1 Robert Street, Ellerslie, Auckland, 1051 (physical address) among others.
Until 20 Aug 2020, Schmidt and Peart Law Limited had been using Suite 7, The Bray Building, 239 Onehunga Mall, Auckland as their physical address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Schmidt, Philip Gerald (a director) located at Howick, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Peart, Hamish Joseph - located at Mangere Bridge, Auckland.
The third share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Criglington, Meredith Anna, located at Howick, Auckland (an individual). Schmidt and Peart Law Limited has been categorised as "Legal service" (business classification M693130).

Addresses

Other active addresses

Address #4: Suite B, 1 Robert Street, Ellerslie, Auckland, 1051 New Zealand

Office & delivery address used from 02 Oct 2020

Principal place of activity

Suite B, 1 Robert Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: Suite 7, The Bray Building, 239 Onehunga Mall, Auckland, 1061 New Zealand

Physical address used from 10 Oct 2013 to 20 Aug 2020

Address #2: Suite 7, The Brady Building, 239 Onehunga Mall, Auckland, 1061 New Zealand

Physical address used from 23 Aug 2012 to 10 Oct 2013

Address #3: Denise Maffey & Associates Ltd, 72 Access Rd, Kumeu, 0810 New Zealand

Physical address used from 16 Mar 2012 to 23 Aug 2012

Address #4: Suite 7, The Bray Building, 239 Onehunga Mall, Auckland, 1061 New Zealand

Registered address used from 16 Mar 2012 to 23 Aug 2012

Contact info
64 9 6366010
02 Oct 2020 Phone
admin@schmidtpeart.co.nz
02 Oct 2021 nzbn-reserved-invoice-email-address-purpose
admin@schmidtpeart.co.nz
02 Oct 2020 Email
www.schmidtpeart.co.nz
02 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Schmidt, Philip Gerald Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Peart, Hamish Joseph Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Criglington, Meredith Anna Howick
Auckland
2014
New Zealand
Directors

Philip Gerald Schmidt - Director

Appointment date: 16 Mar 2012

Address: Howick, Auckland, 2014 New Zealand

Address used since 16 Mar 2012


Hamish Joseph Peart - Director

Appointment date: 16 Mar 2012

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 02 Oct 2015

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