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Schabuck Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034563595
NZBN
1688368
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
44 Ngati Maru Highway
Rd 1
Thames 3578
New Zealand
Physical & registered & service address used since 25 Aug 2016
Po Box 169
Thames
Thames 3540
New Zealand
Postal address used since 30 Aug 2019

Schabuck Enterprises Limited, a registered company, was started on 04 Sep 2005. 9429034563595 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been managed by 2 directors: Marianne Thomsen - an active director whose contract began on 27 Nov 2006,
Shane Michael Thomsen - an inactive director whose contract began on 04 Sep 2005 and was terminated on 20 May 2014.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 169, Thames, Thames, 3540 (types include: postal, registered).
Schabuck Enterprises Limited had been using 404C Parawai Road, Thames, Thames as their registered address up until 25 Aug 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

44 Ngati Maru Highway, Rd 1, Thames, 3578 New Zealand


Previous addresses

Address #1: 404c Parawai Road, Thames, Thames, 3500 New Zealand

Registered & physical address used from 31 Jul 2015 to 25 Aug 2016

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Aug 2013 to 31 Jul 2015

Address #3: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 14 Nov 2012 to 22 Aug 2013

Address #4: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 08 Jan 2007 to 14 Nov 2012

Address #5: 48 Orchard Road, Ngatea

Registered & physical address used from 04 Sep 2005 to 08 Jan 2007

Contact info
64 21 313147
Phone
huntn@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomsen, Marianne Rd 1
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomsen, Shane Michael Rd 1
Thames
3578
New Zealand
Directors

Marianne Thomsen - Director

Appointment date: 27 Nov 2006

Address: Rd 1, Thames, 3578 New Zealand

Address used since 17 Aug 2016


Shane Michael Thomsen - Director (Inactive)

Appointment date: 04 Sep 2005

Termination date: 20 May 2014

Address: Thames, Thames, 3500 New Zealand

Address used since 05 Oct 2013

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