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Schomai Holdings Limited

Type: NZ Limited Company (Ltd)
9429038007507
NZBN
873875
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
38 Redlands Grove
Swanson
Auckland 0612
New Zealand
Registered & physical & service address used since 09 Jun 2022

Schomai Holdings Limited, a registered company, was registered on 24 Sep 1997. 9429038007507 is the NZ business identifier it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is categorised. This company has been supervised by 2 directors: Collette Catherine Aroha Scholtens - an active director whose contract began on 24 Sep 1997,
John Paul Scholtens - an active director whose contract began on 24 Sep 1997.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 38 Redlands Grove, Swanson, Auckland, 0612 (types include: registered, physical).
Schomai Holdings Limited had been using 4140 Great North Rd, Glendene, Auckland as their registered address until 09 Jun 2022.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (50%).

Addresses

Previous addresses

Address: 4140 Great North Rd, Glendene, Auckland, 0602 New Zealand

Registered & physical address used from 27 May 2021 to 09 Jun 2022

Address: 48 Maki Street, Office 28, Westgate, Auckland, 0814 New Zealand

Physical & registered address used from 07 May 2019 to 27 May 2021

Address: 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 15 May 2017 to 07 May 2019

Address: Shop 10, 18 Clearwater Cove, West Harbour, Waitakere, 0618 New Zealand

Physical & registered address used from 11 May 2011 to 15 May 2017

Address: Shop 10 18 Clearwater Cove, Westpark Village, West Harbour, Auckland New Zealand

Physical address used from 23 Aug 1999 to 11 May 2011

Address: 32 Lincoln Road, Henderson, Auckland

Registered & physical address used from 23 Aug 1999 to 23 Aug 1999

Address: Shop 10, 18 Clearwater Cove, Westpark Villge, West Harbour, Auckland New Zealand

Registered address used from 23 Aug 1999 to 11 May 2011

Address: 50 Mulgan Street, New Windsor, Blockhouse Bay, Auckland

Physical address used from 24 Mar 1998 to 23 Aug 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 31 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Scholtens, John Paul Glendene
Waitakere
0602
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Scholtens, Collette Catherine Aroha Glendene
Waitakere
0602
New Zealand
Directors

Collette Catherine Aroha Scholtens - Director

Appointment date: 24 Sep 1997

Address: Glendene, Auckland, 0602 New Zealand

Address used since 02 May 2005


John Paul Scholtens - Director

Appointment date: 24 Sep 1997

Address: Glendene, Auckland, 0602 New Zealand

Address used since 02 May 2005

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