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Schoensee Holdings Limited

Type: NZ Limited Company (Ltd)
9429035072782
NZBN
1578586
Company Number
Registered
Company Status
Current address
37 Roberts Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 05 Dec 2012

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 28 Jan 2024), this company filed 1 address: 37 Roberts Road, Glenfield, Auckland, 0629 (type: registered, physical).
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 Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Schoensee, Dagmar - located at Glenfield, Auckland.

Addresses

Previous addresses

Address: 5 Colway Place, Wairau Valley, North Shore City 0627 New Zealand

Physical & registered address used from 30 Oct 2009 to 05 Dec 2012

Address: 5 Colway Place, Glenfield, Auckland

Registered & physical address used from 13 Nov 2008 to 30 Oct 2009

Address: 62 Porana Road, Glenfield, Auckland

Registered & physical address used from 17 Dec 2004 to 13 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Schoensee, Wolfgang Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Schoensee, Dagmar Glenfield
Auckland
0629
New Zealand
Directors

Dagmar Schoensee - Director

Appointment date: 17 Dec 2004

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 26 Nov 2012


Wolfgang Schoensee - Director

Appointment date: 17 Dec 2004

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 26 Nov 2012

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