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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Gilbert, Kevin Michael |
Shiel Hill Dunedin 9013 New Zealand |
08 Feb 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Gilbert, Esther |
Shiel Hill Dunedin 9013 New Zealand |
08 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schlup, Katharina Monika |
Kew Dunedin |
12 Dec 2005 - 27 Jun 2010 |
Individual | Schlup, Martin Max Theodor |
Kew Dunedin |
12 Dec 2005 - 27 Jun 2010 |
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
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