General information
Schaefer Systems International Pty Ltd
Type: Overseas Asic Company (Asic)9429030357600
New Zealand Business Number
4269438
Company Number
Registered
Company Status
084230026
Australian Company Number
Schaefer Systems International Pty Ltd (New Zealand Business Number 9429030357600) was launched on 13 Feb 2013. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, registered). Level 29, 188 Quay Street, Auckland had been their registered address, until 30 Jul 2019. The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Service | 13 Feb 2013 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 30 Jul 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 11 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Clifford Laws
Wahroonga Nsw 2076,
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
|
Rudolf Karl Keller
Switzerland,
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
|
Brian Graham Miles
Singapore, 127308, Singapore,
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
|
Kurt Sherlock
Auckalnd, 1010
Address used since 13 Feb 2013 |
Person Authorised For Service | 13 Feb 2013 - unknown |
|
Kurt Sherlock
Auckland Central, Auckland, 1010
Address used since 13 Feb 2013
Auckalnd, 1010
Address used since 13 Feb 2013 |
Person Authorised for Service | 13 Feb 2013 - current |
|
Crowe Horwath
Auckalnd, 1010
Address used since 13 Feb 2013 |
Person Authorised For Service | 13 Feb 2013 - unknown |
|
Huijie Zhou
Baulkham Hills, Nsw, 2153
Address used since 31 Jul 2020 |
Director | 01 May 2020 - current |
|
Bradley John Welsman
Roseville Chase, Nsw, 2069
Address used since 31 Jul 2020 |
Director | 01 May 2020 - current |
|
Ronni Prang Poulsen
Singapore, 639512
Address used since 29 Apr 2022 |
Director | 01 Dec 2021 - current |
|
Brett Andrew Mcleod Thirup
Galston, New South Wales, 2159
Address used since 22 Jun 2023 |
Director | 27 Jan 2023 - current |
|
Francisco Javier Perello Pairada
#08-63, Singapore, 109700
Address used since 31 Jul 2020 |
Director | 01 May 2020 - 01 Dec 2021 |
|
Gavin Clifford Laws
Wahroonga Nsw 2076,
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - 01 May 2020 |
|
Brian Graham Miles
Singapore, 127308, Singapore,
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - 01 May 2020 |
| Wolf P. | Director | 01 May 2018 - 01 May 2020 |
| Henricus S. | Director | 01 May 2018 - 23 Sep 2019 |
|
Rudolf Karl Keller
Switzerland,
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - 01 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 10 Jul 2015 - 30 Jul 2019 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 13 Feb 2013 - 10 Jul 2015 |
Financial Data
Financial info
May
Annual return filing month
December
Financial report filing month
22 Jun 2023
Annual return last filed
AU
Country of origin
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
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|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |