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Schouten Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035283232
NZBN
1534834
Company Number
Registered
Company Status
Current address
32 Ditxie Street
Rd 1
Otaki 5581
New Zealand
Physical address used since 17 Aug 2017
53 Tasman Road
Otaki Beach
Otaki 5512
New Zealand
Registered & service address used since 11 Sep 2023

Schouten Enterprises Limited, a registered company, was started on 16 Jul 2004. 9429035283232 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Jan Elizabeth Schouten - an active director whose contract began on 16 Jul 2004,
Hendrik Schouten - an inactive director whose contract began on 16 Jul 2004 and was terminated on 26 Aug 2021.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 53 Tasman Road, Otaki Beach, Otaki, 5512 (registered address),
53 Tasman Road, Otaki Beach, Otaki, 5512 (service address),
32 Ditxie Street, Rd 1, Otaki, 5581 (physical address).
Schouten Enterprises Limited had been using 32 Ditxie Street, Rd 1, Otaki as their registered address up to 11 Sep 2023.
One entity owns all company shares (exactly 100 shares) - Schouten, Jan Elizabeth - located at 5512, Otaki Beach, Otaki.

Addresses

Previous addresses

Address #1: 32 Ditxie Street, Rd 1, Otaki, 5581 New Zealand

Registered & service address used from 17 Aug 2017 to 11 Sep 2023

Address #2: 31 Murray Street, Wallaceville, Upper Hutt, 5018 New Zealand

Registered & physical address used from 10 Jun 2010 to 17 Aug 2017

Address #3: C/-1a Wood Street, Upper Hutt

Registered & physical address used from 16 Sep 2009 to 10 Jun 2010

Address #4: C/-gold Room, 887-889 Fergusson Drive, Upper Hutt

Registered & physical address used from 27 Jul 2007 to 16 Sep 2009

Address #5: 27 James Nairn Grove, Upper Hutt

Registered & physical address used from 03 Aug 2006 to 27 Jul 2007

Address #6: 16 Oxford Crescent, Upper Hutt

Physical & registered address used from 16 Jul 2004 to 03 Aug 2006

Contact info
64 27 6955863
Phone
jan.hank@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Schouten, Jan Elizabeth Otaki Beach
Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schouten, Hendrik Rd 1
Otaki
5581
New Zealand
Directors

Jan Elizabeth Schouten - Director

Appointment date: 16 Jul 2004

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 01 Sep 2023

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 09 Aug 2017


Hendrik Schouten - Director (Inactive)

Appointment date: 16 Jul 2004

Termination date: 26 Aug 2021

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 09 Aug 2017

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