Schoensee Holdings Limited was registered on 17 Dec 2004 and issued a New Zealand Business Number of 9429035072782. This registered LTD company has been run by 2 directors: Dagmar Schoensee - an active director whose contract started on 17 Dec 2004,
Wolfgang Schoensee - an active director whose contract started on 17 Dec 2004.
As stated in BizDb's data (updated on 23 May 2025), this company filed 1 address: 97 Perry Road, Rd 3, Warkworth, 0983 (type: registered, service).
Up to 05 Dec 2012, Schoensee Holdings Limited had been using 5 Colway Place, Wairau Valley, North Shore City 0627 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Schoensee, Wolfgang (an individual) located at Rd 3, Warkworth postcode 0983.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Schoensee, Dagmar - located at Rd 3, Warkworth.
Previous addresses
Address #1: 5 Colway Place, Wairau Valley, North Shore City 0627 New Zealand
Physical & registered address used from 30 Oct 2009 to 05 Dec 2012
Address #2: 5 Colway Place, Glenfield, Auckland
Registered & physical address used from 13 Nov 2008 to 30 Oct 2009
Address #3: 62 Porana Road, Glenfield, Auckland
Registered & physical address used from 17 Dec 2004 to 13 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Schoensee, Wolfgang |
Rd 3 Warkworth 0983 New Zealand |
17 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Schoensee, Dagmar |
Rd 3 Warkworth 0983 New Zealand |
17 Dec 2004 - |
Dagmar Schoensee - Director
Appointment date: 17 Dec 2004
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 17 Mar 2025
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 26 Nov 2012
Wolfgang Schoensee - Director
Appointment date: 17 Dec 2004
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 17 Mar 2025
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 26 Nov 2012
Goodday Service Limited
10a Seaview Road
Neat & Clean Limited
8 Seaview Road
Pristine Beauty Limited
8 Seaview Road
Hardwired Limited
2 Seaview Road
Glenfield Law Limited
9 Stanley Road
Quay Customs Agents Limited
5 Stanley Road