General information

Schicker Holdings Limited

Type: NZ Limited Company (Ltd)
9429034103258
New Zealand Business Number
1819737
Company Number
Registered
Company Status

Schicker Holdings Limited (issued a business number of 9429034103258) was started on 31 May 2006. 2 addresses are currently in use by the company: 20 Robe Street, New Plymouth, 4310 (type: registered, physical). 5/33 Stephens Avenue, Parnell, Auckland had been their physical address, up to 07 May 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Schicker, Alison (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Schicker, Kevin (an individual) - located at Parnell, Auckland,
Schicker, Alison (an individual) - located at Parnell, Auckland,
Nks Trustees Limited (an entity) - located at New Plymouth. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Schicker, Kevin, located at Parnell, Auckland (an individual). Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
5/33 St Stephens Avenue, Parnell, Auckland, 1052 Service & physical 07 May 2013
20 Robe Street, New Plymouth, 4310 Registered 13 Sep 2013
Directors
Name and Address Role Period
Kevin Schicker
Parnell, Auckland, 1052
Address used since 05 May 2016
Director 24 Oct 2010 - current
Alison Schicker
Parnell, Auckland, 1052
Address used since 05 May 2016
Director 24 Oct 2010 - current
Jennilee Kay Schicker
New Plymouth, 4310
Address used since 31 May 2006
Director 31 May 2006 - 24 Oct 2010
Aimee Louise Schicker
Northcote Point, Norh Shore, Auckland,
Address used since 31 May 2006
Director 31 May 2006 - 26 Sep 2008
Addresses
Previous address Type Period
5/33 Stephens Avenue, Parnell, Auckland, 1052 Physical 06 May 2013 - 07 May 2013
C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth Registered 24 Mar 2009 - 13 Sep 2013
450 Devon Street West, New Plymouth Physical 24 Mar 2009 - 06 May 2013
C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth Physical 30 Apr 2007 - 24 Mar 2009
C/-duncan Dovico (nz) Ltd, Level 6, 62 Gill Street, Tasman Towers, New Plymouth Registered 30 Apr 2007 - 24 Mar 2009
131 Powderham Street, New Plymouth Physical & registered 31 May 2006 - 30 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Schicker, Alison
Individual
Parnell
Auckland
1052
28 Oct 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Schicker, Kevin
Individual
Parnell
Auckland
1052
28 Oct 2010 - current
Schicker, Alison
Individual
Parnell
Auckland
1052
28 Oct 2010 - current
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
31 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Schicker, Kevin
Individual
Parnell
Auckland
1052
28 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Schicker, Jennilee Kay
Individual
Parnell
Auckland
1052
31 May 2006 - 16 Aug 2017
Schicker, Aimee Louise
Individual
Parnell
Auckland
1052
31 May 2006 - 16 Aug 2017
Location
Companies nearby