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Schaeffer Group Limited

Type: NZ Limited Company (Ltd)
9429042099895
NZBN
5859353
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
425 Pukehina Parade, Pukehina, Western Bay Of Plenty District
Te Puke
Bay Of Plenty - Te Puke 3189
New Zealand
Registered & physical & service address used since 25 Mar 2022

Schaeffer Group Limited was started on 23 Dec 2015 and issued a business number of 9429042099895. This registered LTD company has been managed by 3 directors: Nathan William Schaeffer - an active director whose contract began on 23 Dec 2015,
Delia Maewyn Schaeffer - an active director whose contract began on 23 Dec 2015,
Caleb Terence Schaeffer - an inactive director whose contract began on 23 Dec 2015 and was terminated on 01 Jul 2019.
According to our information (updated on 26 Mar 2024), this company registered 1 address: 425 Pukehina Parade, Pukehina, Western Bay Of Plenty District, Te Puke, Bay Of Plenty - Te Puke, 3189 (types include: registered, physical).
Up until 25 Mar 2022, Schaeffer Group Limited had been using 9 Malyon Street, Te Puke, Te Puke as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Schaeffer, Delia Maewyn (a director) located at Te Puke, Te Puke postcode 3189.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Schaeffer, Nathan William - located at Te Puke, Te Puke. Schaeffer Group Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

9 Malyon Street, Te Puke, Te Puke, 3119 New Zealand


Previous addresses

Address: 9 Malyon Street, Te Puke, Te Puke, 3119 New Zealand

Registered & physical address used from 08 Apr 2020 to 25 Mar 2022

Address: 131 Pukehina Parade, Rd 9, Pukehina, 3189 New Zealand

Registered & physical address used from 05 Jan 2018 to 08 Apr 2020

Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Oct 2016 to 05 Jan 2018

Address: 131 Pukehina Parade, Rd 9, Te Puke, 3189 New Zealand

Physical & registered address used from 14 Jun 2016 to 19 Oct 2016

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Dec 2015 to 14 Jun 2016

Contact info
64 27 9208295
Phone
deliasplace@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Schaeffer, Delia Maewyn Te Puke
Te Puke
3189
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Schaeffer, Nathan William Te Puke
Te Puke
3189
New Zealand
Directors

Nathan William Schaeffer - Director

Appointment date: 23 Dec 2015

Address: Te Puke, Bay Of Plenty - Te Puke, 3189 New Zealand

Address used since 17 Mar 2022

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 08 Aug 2019

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 23 Dec 2015


Delia Maewyn Schaeffer - Director

Appointment date: 23 Dec 2015

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 17 Mar 2022

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 08 Aug 2019

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 23 Dec 2015


Caleb Terence Schaeffer - Director (Inactive)

Appointment date: 23 Dec 2015

Termination date: 01 Jul 2019

Address: Dubai Marina, Dubai, United Arab Emirates

Address used since 23 Dec 2015

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