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Schonal Instruments Limited

Type: NZ Limited Company (Ltd)
9429039361493
NZBN
422254
Company Number
Registered
Company Status
Current address
Unit 4, Building D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 02 May 2022

Schonal Instruments Limited, a registered company, was launched on 15 Mar 1989. 9429039361493 is the number it was issued. This company has been managed by 3 directors: David Roy Linane - an active director whose contract began on 26 Aug 2002,
Kevin Neil Davies - an inactive director whose contract began on 15 Mar 1989 and was terminated on 26 Aug 2002,
Kenneth Simmonds - an inactive director whose contract began on 15 Mar 1989 and was terminated on 26 Aug 2002.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (types include: physical, service).
Schonal Instruments Limited had been using Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland as their registered address up until 02 May 2022.
A single entity owns all company shares (exactly 100 shares) - Linane, David Roy - located at 0632, Browns Bay, Auckland.

Addresses

Previous addresses

Address: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 23 Apr 2018 to 02 May 2022

Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 27 Apr 2016 to 23 Apr 2018

Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Physical & registered address used from 02 Aug 2006 to 27 Apr 2016

Address: 16 Byron Ave, Takapuna, North Shore City

Physical & registered address used from 20 Aug 2003 to 02 Aug 2006

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 28 Huron Street, Takapuna, Auckland

Physical address used from 20 Feb 1992 to 20 Aug 2003

Address: 318 Sunnynook Rd, Forrest Hill, Auckland 10

Registered address used from 21 Jun 1991 to 20 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Linane, David Roy Browns Bay
Auckland
0630
New Zealand
Directors

David Roy Linane - Director

Appointment date: 26 Aug 2002

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 21 Apr 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 04 Feb 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 26 Apr 2017


Kevin Neil Davies - Director (Inactive)

Appointment date: 15 Mar 1989

Termination date: 26 Aug 2002

Address: Birkenhead, Auckland,

Address used since 15 Mar 1989


Kenneth Simmonds - Director (Inactive)

Appointment date: 15 Mar 1989

Termination date: 26 Aug 2002

Address: Browns Bay, North Shore,

Address used since 15 Mar 1989

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