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Schy Holdings Limited

Type: NZ Limited Company (Ltd)
9429034055113
NZBN
1827751
Company Number
Registered
Company Status
Current address
115 Navigation Drive
Whitby
Porirua 5024
New Zealand
Physical & registered address used since 31 Jul 2015

Schy Holdings Limited, a registered company, was started on 08 Jun 2006. 9429034055113 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Adrian Werkhoven - an active director whose contract began on 08 Jun 2006,
Nicola Werkhoven - an active director whose contract began on 23 Jul 2015.
Last updated on 08 Jun 2020, our data contains detailed information about 1 address: 115 Navigation Drive, Whitby, Porirua, 5024 (category: physical, registered).
Schy Holdings Limited had been using 1 Pendennis Point, Camborne, Porirua as their physical address until 31 Jul 2015.
More names for the company, as we identified at BizDb, included: from 23 Jul 2015 to 16 Dec 2019 they were called Evolv Weightloss and Nutrition Management Limited, from 08 Jun 2006 to 23 Jul 2015 they were called Digital Illusionz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

115 Navigation Drive, Whitby, Porirua, 5024 New Zealand


Previous address

Address: 1 Pendennis Point, Camborne, Porirua New Zealand

Physical & registered address used from 08 Jun 2006 to 31 Jul 2015

Contact info
64 027 4767833
Phone
werkhovenfamilynz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Adrian Werkhoven Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nicola Werkhoven Whitby
Porirua
5024
New Zealand
Directors

Adrian Werkhoven - Director

Appointment date: 08 Jun 2006

Address: Whitby, Porirua, 5024 New Zealand

Address used since 11 Dec 2013


Nicola Werkhoven - Director

Appointment date: 23 Jul 2015

Address: Whitby, Porirua, 5024 New Zealand

Address used since 23 Jul 2015

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