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Schlubert Limited

Type: NZ Limited Company (Ltd)
9429034414569
NZBN
1734258
Company Number
Registered
Company Status
Current address
225 Highcliff Road
Shiel Hill
Dunedin 9013
New Zealand
Physical & service & registered address used since 10 Aug 2012

Schlubert Limited, a registered company, was launched on 12 Dec 2005. 9429034414569 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Kevin Michael Gilbert - an active director whose contract started on 08 Feb 2006,
Esther Gilbert - an active director whose contract started on 08 Feb 2006,
Martin Max Theodor Schlup - an inactive director whose contract started on 12 Dec 2005 and was terminated on 08 Feb 2006,
Katharina Monika Schlup - an inactive director whose contract started on 12 Dec 2005 and was terminated on 08 Feb 2006.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 225 Highcliff Road, Shiel Hill, Dunedin, 9013 (category: physical, service).
Schlubert Limited had been using 225 Highcliff Road, Dunedin as their registered address until 10 Aug 2012.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (50%).

Addresses

Previous addresses

Address: 225 Highcliff Road, Dunedin New Zealand

Registered & physical address used from 14 Jun 2006 to 10 Aug 2012

Address: Wilkinson Adams, 169 Princes Street, Dunedin

Registered & physical address used from 12 Dec 2005 to 14 Jun 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Gilbert, Kevin Michael Shiel Hill
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Gilbert, Esther Shiel Hill
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schlup, Katharina Monika Kew
Dunedin
Individual Schlup, Martin Max Theodor Kew
Dunedin
Directors

Kevin Michael Gilbert - Director

Appointment date: 08 Feb 2006

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 02 Aug 2012


Esther Gilbert - Director

Appointment date: 08 Feb 2006

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 08 Oct 2015


Martin Max Theodor Schlup - Director (Inactive)

Appointment date: 12 Dec 2005

Termination date: 08 Feb 2006

Address: Kew, Dunedin,

Address used since 12 Dec 2005


Katharina Monika Schlup - Director (Inactive)

Appointment date: 12 Dec 2005

Termination date: 08 Feb 2006

Address: Kew, Dunedin,

Address used since 12 Dec 2005