Schonberger Investments Limited was incorporated on 14 Aug 2009 and issued a New Zealand Business Number of 9429032021189. This registered LTD company has been supervised by 2 directors: Cai Yuan Schonberger - an active director whose contract started on 14 Aug 2009,
Michael Theodor Schonberger - an active director whose contract started on 14 Aug 2009.
According to our data (updated on 24 Apr 2024), this company filed 1 address: 3/207 Whitehall Road, Rd 4, Cambridge, Waikato, 3496 (types include: physical, registered).
Until 12 Aug 2015, Schonberger Investments Limited had been using 1/207 Whitehall Road, Rd 4, Cambridge, Waikato as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Schonberger, Michael Theodor (an individual) located at Rd 4, Cambridge postcode 3496.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Schonberger, Cai Yuan - located at Rd 4, Cambridge. Schonberger Investments Limited was categorised as "Private hotel - short term accommodation" (ANZSIC H440055).
Principal place of activity
3/207 Whitehall Road, Rd 4, Cambridge, Waikato, 3496 New Zealand
Previous addresses
Address #1: 1/207 Whitehall Road, Rd 4, Cambridge, Waikato New Zealand
Registered & physical address used from 12 Apr 2010 to 12 Aug 2015
Address #2: 207/3 Whitehall Road, Rd 4, Cambridge, Waikato
Registered & physical address used from 14 Aug 2009 to 12 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Schonberger, Michael Theodor |
Rd 4 Cambridge 3496 New Zealand |
14 Aug 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Schonberger, Cai Yuan |
Rd 4 Cambridge 3496 New Zealand |
14 Aug 2009 - |
Cai Yuan Schonberger - Director
Appointment date: 14 Aug 2009
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 02 Aug 2016
Michael Theodor Schonberger - Director
Appointment date: 14 Aug 2009
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 02 Aug 2016
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