Schicker Holdings Limited, a registered company, was registered on 31 May 2006. 9429034103258 is the NZBN it was issued. This company has been managed by 4 directors: Kevin Schicker - an active director whose contract began on 24 Oct 2010,
Alison Schicker - an active director whose contract began on 24 Oct 2010,
Jennilee Kay Schicker - an inactive director whose contract began on 31 May 2006 and was terminated on 24 Oct 2010,
Aimee Louise Schicker - an inactive director whose contract began on 31 May 2006 and was terminated on 26 Sep 2008.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Robe Street, New Plymouth, 4310 (type: registered, physical).
Schicker Holdings Limited had been using 5/33 Stephens Avenue, Parnell, Auckland as their physical address up until 07 May 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 5/33 Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Physical address used from 06 May 2013 to 07 May 2013
Address #2: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand
Registered address used from 24 Mar 2009 to 13 Sep 2013
Address #3: 450 Devon Street West, New Plymouth New Zealand
Physical address used from 24 Mar 2009 to 06 May 2013
Address #4: C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth
Physical address used from 30 Apr 2007 to 24 Mar 2009
Address #5: C/-duncan Dovico (nz) Ltd, Level 6, 62 Gill Street, Tasman Towers, New Plymouth
Registered address used from 30 Apr 2007 to 24 Mar 2009
Address #6: 131 Powderham Street, New Plymouth
Physical & registered address used from 31 May 2006 to 30 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Schicker, Alison |
Parnell Auckland 1052 New Zealand |
28 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Schicker, Kevin |
Parnell Auckland 1052 New Zealand |
28 Oct 2010 - |
| Individual | Schicker, Alison |
Parnell Auckland 1052 New Zealand |
28 Oct 2010 - |
| Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth |
31 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Schicker, Kevin |
Parnell Auckland 1052 New Zealand |
28 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schicker, Jennilee Kay |
Parnell Auckland 1052 New Zealand |
31 May 2006 - 16 Aug 2017 |
| Individual | Schicker, Aimee Louise |
Parnell Auckland 1052 New Zealand |
31 May 2006 - 16 Aug 2017 |
Kevin Schicker - Director
Appointment date: 24 Oct 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 May 2016
Alison Schicker - Director
Appointment date: 24 Oct 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 May 2016
Jennilee Kay Schicker - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 24 Oct 2010
Address: New Plymouth, 4310 New Zealand
Address used since 31 May 2006
Aimee Louise Schicker - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 26 Sep 2008
Address: Northcote Point, Norh Shore, Auckland,
Address used since 31 May 2006
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