Schilders Limited was launched on 02 Apr 2007 and issued a business number of 9429033527307. The registered LTD company has been managed by 2 directors: Christine Egelmeer - an active director whose contract began on 02 Apr 2007,
Robyn Kingstone - an inactive director whose contract began on 02 Apr 2007 and was terminated on 18 May 2007.
As stated in BizDb's information (last updated on 13 Jun 2022), this company uses 2 addresses: 12B Kaiwaka Road, Waiuku, 2123 (physical address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Up to 05 Apr 2017, Schilders Limited had been using 16 Ryan Place, Manukau as their registered address.
BizDb identified old names for this company: from 02 Apr 2007 to 10 May 2007 they were named Gla 1 Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Henricus Egelmeer (an individual) located at Waiuku, Auckland postcode 2123.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Christine Egelmeer - located at Waiuku, Auckland.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Henricus Egelmeer, located at Waiuku, Auckland (an individual),
Christine Egelmeer, located at Waiuku, Auckland (an individual).
Previous addresses
Address #1: 16 Ryan Place, Manukau New Zealand
Registered address used from 12 Apr 2010 to 05 Apr 2017
Address #2: 16 Ryan Place, Manuaku 2241
Registered address used from 16 Mar 2009 to 12 Apr 2010
Address #3: 12a Kaiwaka Road, Waiuku
Registered address used from 09 Oct 2007 to 16 Mar 2009
Address #4: 12a Kaiwaka Road, Waiuku, 2123 New Zealand
Physical address used from 09 Oct 2007 to 17 Feb 2020
Address #5: 17 Bay View Drive, Waiuku
Registered & physical address used from 17 May 2007 to 09 Oct 2007
Address #6: 160 Mill Road, Manukau
Registered & physical address used from 02 Apr 2007 to 17 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Henricus Egelmeer |
Waiuku Auckland 2123 New Zealand |
03 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Christine Egelmeer |
Waiuku Auckland 2123 New Zealand |
10 May 2007 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Henricus Egelmeer |
Waiuku Auckland 2123 New Zealand |
03 Mar 2016 - |
| Individual | Christine Egelmeer |
Waiuku Auckland 2123 New Zealand |
29 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
29 Apr 2008 - 24 Oct 2014 | |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
29 Apr 2008 - 24 Oct 2014 | |
| Individual | Henricus Egelmeere |
Waiuku Waiuku 2341 New Zealand |
24 Oct 2014 - 03 Mar 2016 |
| Individual | Henricua Egelmeeer |
Waiuku Waiuku 2123 New Zealand |
03 Mar 2016 - 03 Mar 2016 |
| Individual | Robyn Kingstone |
Manukau |
02 Apr 2007 - 27 Jun 2010 |
Christine Egelmeer - Director
Appointment date: 02 Apr 2007
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 07 Feb 2020
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 11 Mar 2013
Robyn Kingstone - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 18 May 2007
Address: Manukau,
Address used since 02 Apr 2007
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