Schy Holdings Limited, a registered company, was started on 08 Jun 2006. 9429034055113 is the New Zealand Business Number it was issued. "Mortgage broking service" (business classification K641930) is how the company is classified. 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 18 Feb 2024, our data contains detailed information about 1 address: 115 Navigation Drive, Whitby, Porirua, 5024 (category: registered, physical).
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%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Werkhoven, Nicola |
Whitby Porirua 5024 New Zealand |
23 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Werkhoven, Adrian |
Whitby Porirua 5024 New Zealand |
08 Jun 2006 - |
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
Armstrong Decorators Limited
122 Navigation Drive
Kongcrete Limited
5 Deptford Lane
Cs Residential Limited
130a Navigation Drive
Rightsize Clothing Alterations Limited
9 Deptford Lane
Ian Catherall Builders Limited
45 James Cook Drive
Haupoi Takitimu Incorporated
65 Albatross Close
Kiwi Insurance Solutions Limited
29 Mulhern Road
Mills Rock Limited
129a Flightys Road
Mortgage Time Limited
32 Kahurangi Heights
Nest Advice Limited
22 Saunders Close
Niulife Home Loans Limited
59 Beaumaris Crescent
Rule Financial Services Limited
Unit 2 42b James Cook Drive