Schott Commercial Limited was launched on 17 Aug 1998 and issued a business number of 9429037794903. This registered LTD company has been supervised by 4 directors: Mark Hauser - an active director whose contract began on 31 Aug 2001,
Darko Borich - an active director whose contract began on 31 Aug 2001,
Lloyd Charles Russell - an inactive director whose contract began on 31 Aug 2001 and was terminated on 29 Feb 2016,
Ronald James Scott - an inactive director whose contract began on 17 Aug 1998 and was terminated on 31 Aug 2001.
As stated in BizDb's information (updated on 21 Feb 2024), this company filed 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered).
Until 04 Dec 2007, Schott Commercial Limited had been using C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
H.b.r. Holdings Limited (an entity) located at Penrose, Auckland.
Previous addresses
Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Registered & physical address used from 22 Mar 2006 to 04 Dec 2007
Address: C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket
Physical & registered address used from 08 Nov 2002 to 22 Mar 2006
Address: 44 Walls Rd, Penrose, Auckland
Physical address used from 06 Oct 2001 to 08 Nov 2002
Address: Oldershaw & Co, Marewa House, Kennedy Road, Napier
Registered address used from 06 Oct 2001 to 08 Nov 2002
Address: Oldershaw & Co, Marewa House, Kennedy Road, Napier
Physical address used from 06 Oct 2001 to 06 Oct 2001
Address: Oldershaw & Co, Marewa House, Kennedy Road, Napier
Registered address used from 12 Apr 2000 to 06 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | H.b.r. Holdings Limited Shareholder NZBN: 9429036812486 |
Penrose Auckland |
17 Aug 1998 - |
Ultimate Holding Company
Mark Hauser - Director
Appointment date: 31 Aug 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Aug 2001
Darko Borich - Director
Appointment date: 31 Aug 2001
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Nov 2009
Lloyd Charles Russell - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 29 Feb 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 13 Nov 2009
Ronald James Scott - Director (Inactive)
Appointment date: 17 Aug 1998
Termination date: 31 Aug 2001
Address: Napier,
Address used since 17 Aug 1998
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