Schmidt Construction Limited, a registered company, was registered on 29 Jun 2005. 9429034684139 is the business number it was issued. The company has been run by 1 director, named Stephen William Schmidt - an active director whose contract began on 29 Jun 2005.
Updated on 21 May 2025, the BizDb data contains detailed information about 1 address: 13 Francis Street, Hauraki, Auckland, 0622 (category: physical, registered).
Schmidt Construction Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address up to 03 May 2019.
Former names for the company, as we found at BizDb, included: from 29 Jun 2005 to 15 Dec 2014 they were named Essanjay Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jun 2005 to 03 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Schmidt, Stephen William |
Hauraki Corner Takapuna, Auckland |
29 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Schmidt, Jacqueline Kay |
Hauraki Corner Takapuna, Auckland New Zealand |
29 Jun 2005 - |
Stephen William Schmidt - Director
Appointment date: 29 Jun 2005
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 21 Apr 2020
Address: Hauraki Corner, Takapuna, Auckland, 0622 New Zealand
Address used since 20 Apr 2016
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