General information
Schmutter Limited
Type: NZ Limited Company (Ltd)9429034302729
New Zealand Business Number
1768618
Company Number
Registered
Company Status
Schmutter Limited (issued an NZ business identifier of 9429034302729) was incorporated on 16 Feb 2006. 2 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 32 Arney Road, Remuera, Auckland had been their registered address, until 22 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Rose, Valerie Ruth (an individual) located at Epsom, Auckland postcode 1023,
Rose, Brian Charles (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 22 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Charles Rose
Epsom, Auckland, 1023
Address used since 01 Aug 2022
Remuera, Auckland, 1050
Address used since 01 Sep 2018
Remuera, Auckland, 1050
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - current |
|
Hyman Rose
Remuera, Auckland, 1050
Address used since 01 Sep 2010 |
Director | 16 Feb 2006 - 01 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Registered & physical | 15 Sep 2010 - 22 Aug 2017 |
| C/-jonnathan Rose Limited, Accountnats, 33 Benson Road, Remuera, Aucklnad | Physical | 22 Sep 2008 - 15 Sep 2010 |
| C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Registered | 22 Sep 2008 - 15 Sep 2010 |
| C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Physical | 22 Sep 2008 - 22 Sep 2008 |
| C/-jonathan Rose, Chartered Accountant, 49 Benson Road, Remuera, Auckland | Registered & physical | 16 Feb 2006 - 22 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Valerie Ruth Individual |
Epsom Auckland 1023 |
16 Feb 2006 - current |
|
Rose, Brian Charles Individual |
Epsom Auckland 1023 |
16 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Jonathan Individual |
Remuera Auckland 1050 |
16 Feb 2006 - 31 Aug 2012 |
|
H Rose Trustee Limited Shareholder NZBN: 9429034297742 Company Number: 1769826 Entity |
16 Feb 2006 - 30 Aug 2011 | |
|
Lancewood Trustee Limited Shareholder NZBN: 9429034297889 Company Number: 1769827 Entity |
16 Feb 2006 - 30 Aug 2011 | |
|
H Rose Trustee Limited Shareholder NZBN: 9429034297742 Company Number: 1769826 Entity |
16 Feb 2006 - 30 Aug 2011 | |
|
Lancewood Trustee Limited Shareholder NZBN: 9429034297889 Company Number: 1769827 Entity |
16 Feb 2006 - 30 Aug 2011 |
Location
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