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Schonberger Investments Limited

Type: NZ Limited Company (Ltd)
9429032021189
NZBN
2302606
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
3/207 Whitehall Road
Rd 4
Cambridge, Waikato 3496
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Aug 2015
3/207 Whitehall Road
Rd 4
Cambridge, Waikato 3496
New Zealand
Physical & registered & service address used since 12 Aug 2015

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).

Addresses

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

Contact info
64 21 08289803
Phone
cai@whitehallaccounting.com
Email
No website
Website
www.karapiroretreats.co.nz
16 Aug 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Schonberger, Michael Theodor Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Schonberger, Cai Yuan Rd 4
Cambridge
3496
New Zealand
Directors

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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