Schy Holdings Limited (issued a business number of 9429034055113) was incorporated on 08 Jun 2006. 2 addresses are in use by the company: 115 Navigation Drive, Whitby, Porirua, 5024 (type: registered, physical). 1 Pendennis Point, Camborne, Porirua had been their physical 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:
Werkhoven, Nicola (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
Werkhoven, Adrian (an individual) - located at Whitby, Porirua. "Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued to Schy Holdings Limited. Our database was updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
115 Navigation Drive, Whitby, Porirua, 5024 | Registered & physical & service | 31 Jul 2015 |
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 |
115 Navigation Drive , Whitby , Porirua , 5024 |
Previous address | Type | Period |
---|---|---|
1 Pendennis Point, Camborne, Porirua | Physical & registered | 08 Jun 2006 - 31 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Werkhoven, Nicola Individual |
Whitby Porirua 5024 |
23 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Werkhoven, Adrian Individual |
Whitby Porirua 5024 |
08 Jun 2006 - current |
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