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Schimmel & Hardstaff Builders Limited

Type: NZ Limited Company (Ltd)
9429036067206
NZBN
1286063
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 07 Apr 2020

Schimmel & Hardstaff Builders Limited, a registered company, was started on 25 Mar 2003. 9429036067206 is the business number it was issued. This company has been run by 2 directors: Johan Rene Schimmel - an active director whose contract started on 25 Mar 2003,
Stuart James Hardstaff - an active director whose contract started on 25 Mar 2003.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (category: registered, physical).
Schimmel & Hardstaff Builders Limited had been using 1A Douglas Street, Whangarei as their physical address up to 07 Apr 2020.
Other names for the company, as we identified at BizDb, included: from 25 Mar 2003 to 27 Mar 2003 they were named Schimmel & Hardstaff Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 499 shares (49.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 10 Sep 2014 to 07 Apr 2020

Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 24 Apr 2009 to 10 Sep 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 26 May 2004 to 24 Apr 2009

Address: Johnston Billington Ltd, 4 Vinery Lane, Whangarei

Physical & registered address used from 25 Mar 2003 to 26 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Hardstaff, Stuart James R D 9
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Schimmel, Ilonka Johanna Antonia Whangarei
Shares Allocation #3 Number of Shares: 1
Individual Hardstaff, Karen Christine R D 9
Whangarei

New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Schimmel, Johan Rene Whangarei
Directors

Johan Rene Schimmel - Director

Appointment date: 25 Mar 2003

Address: Whangarei, 0112 New Zealand

Address used since 30 Mar 2016


Stuart James Hardstaff - Director

Appointment date: 25 Mar 2003

Address: R D 9, Whangarei, 0179 New Zealand

Address used since 30 Mar 2016

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