Schaaps5 Limited was started on 18 Apr 2007 and issued a New Zealand Business Number of 9429033454610. The registered LTD company has been supervised by 2 directors: Peter Adrian Schaap - an active director whose contract began on 18 Apr 2007,
June Margaret Schaap - an active director whose contract began on 18 Apr 2007.
According to our data (last updated on 22 Apr 2024), the company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Up to 29 Jul 2019, Schaaps5 Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address.
BizDb found former names for the company: from 18 Apr 2007 to 12 Jun 2013 they were called Beggs Creek Holdings Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Schaap, Peter Adrian (an individual) located at Rd 3, Alexandra postcode 9393.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Schaap, June Margaret - located at Rd 3, Alexandra.
The 3rd share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Schaap, Peter Adrian, located at Rd 3, Alexandra (an individual),
Schaap, June Margaret, located at Rd 3, Alexandra (an individual).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 24 Jul 2013 to 29 Jul 2019
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 10 Jul 2013 to 24 Jul 2013
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 13 Jul 2012 to 29 Jul 2019
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 13 Jul 2011 to 13 Jul 2012
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 13 Jul 2011 to 10 Jul 2013
Address: 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 18 Apr 2007 to 13 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Schaap, Peter Adrian |
Rd 3 Alexandra 9393 New Zealand |
18 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Schaap, June Margaret |
Rd 3 Alexandra 9393 New Zealand |
18 Apr 2007 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Schaap, Peter Adrian |
Rd 3 Alexandra 9393 New Zealand |
18 Apr 2007 - |
Individual | Schaap, June Margaret |
Rd 3 Alexandra 9393 New Zealand |
18 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
18 Apr 2007 - 11 Jun 2014 | |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
18 Apr 2007 - 11 Jun 2014 |
Peter Adrian Schaap - Director
Appointment date: 18 Apr 2007
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 09 Jul 2014
June Margaret Schaap - Director
Appointment date: 18 Apr 2007
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 09 Jul 2014
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