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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomsen, Marianne |
Rd 1 Thames 3578 New Zealand |
19 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomsen, Shane Michael |
Rd 1 Thames 3578 New Zealand |
04 Sep 2005 - |
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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