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Sis Schweder Investment Services Limited

Type: NZ Limited Company (Ltd)
9429039850263
NZBN
271073
Company Number
Registered
Company Status
Current address
437 Riddell Road
Glendowie
Auckland 1071
New Zealand
Physical & service & registered address used since 17 Dec 2012

Sis Schweder Investment Services Limited, a registered company, was started on 01 May 1985. 9429039850263 is the number it was issued. The company has been supervised by 2 directors: Karl-Heinz Schweder - an active director whose contract started on 01 May 1985,
Maria Schweder - an inactive director whose contract started on 01 May 1985 and was terminated on 28 Mar 1998.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 437 Riddell Road, Glendowie, Auckland, 1071 (category: physical, service).
Sis Schweder Investment Services Limited had been using 437 Riddell Road, Auckland as their physical address until 17 Dec 2012.
Old names for this company, as we identified at BizDb, included: from 14 Aug 1992 to 21 Mar 1994 they were named Rent-A-Financial Planner Limited, from 01 May 1985 to 14 Aug 1992 they were named Berata Investment & Business Consultants Limited.
A single entity controls all company shares (exactly 500 shares) - Schweder, Karl-Heinz - located at 1071, Auckland.

Addresses

Previous address

Address: 437 Riddell Road, Auckland New Zealand

Physical & registered address used from 01 Jul 1997 to 17 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Schweder, Karl-heinz Auckland
1071
New Zealand
Directors

Karl-heinz Schweder - Director

Appointment date: 01 May 1985

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 Mar 2010


Maria Schweder - Director (Inactive)

Appointment date: 01 May 1985

Termination date: 28 Mar 1998

Address: Auckland 5,

Address used since 01 May 1985

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