General information

Schy Holdings Limited

Type: NZ Limited Company (Ltd)
9429034055113
New Zealand Business Number
1827751
Company Number
Registered
Company Status
K641930 - K641930 Mortgage Broking Service
Industry classification codes with description

Schy Holdings Limited (issued a business number of 9429034055113) was incorporated on 08 Jun 2006. 1 address is in use by the company: 115 Navigation Drive, Whitby, Porirua, 5024 (type: registered, physical). 1 Pendennis Point, Camborne, Porirua had been their registered address, up until 31 Jul 2015. Schy Holdings Limited used other names, namely: Evolv Weightloss and Nutrition Management Limited from 23 Jul 2015 to 16 Dec 2019, Digital Illusionz Limited (08 Jun 2006 to 23 Jul 2015). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Adrian Werkhoven (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nicola Werkhoven (an individual) - located at Whitby, Porirua. "K641930 Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued to Schy Holdings Limited. Our database was updated on 25 Dec 2020.

Current address Type Used since
115 Navigation Drive, Whitby, Porirua, 5024 Registered & physical 31 Jul 2015
Contact info
64 027 4767833
Phone (Phone)
werkhovenfamilynz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Adrian Werkhoven
Whitby, Porirua, 5024
Address used since 11 Dec 2013
Director 08 Jun 2006 - current
Nicola Werkhoven
Whitby, Porirua, 5024
Address used since 23 Jul 2015
Director 23 Jul 2015 - current
Addresses
Principal place of activity
115 Navigation Drive , Whitby , Porirua , 5024
Previous address Type Period
1 Pendennis Point, Camborne, Porirua Registered & physical 08 Jun 2006 - 31 Jul 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Adrian Werkhoven
Individual
Whitby
Porirua
5024
08 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nicola Werkhoven
Individual
Whitby
Porirua
5024
23 Jul 2015 - current
Location
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