General information

Schlubert Limited

Type: NZ Limited Company (Ltd)
9429034414569
New Zealand Business Number
1734258
Company Number
Registered
Company Status

Schlubert Limited (issued a New Zealand Business Number of 9429034414569) was launched on 12 Dec 2005. 2 addresses are currently in use by the company: 225 Highcliff Road, Shiel Hill, Dunedin, 9013 (type: physical, service). 225 Highcliff Road, Dunedin had been their registered address, up until 10 Aug 2012. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Gilbert, Kevin Michael (an individual) located at Shiel Hill, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Gilbert, Esther (an individual) - located at Shiel Hill, Dunedin. Businesscheck's information was last updated on 27 Apr 2024.

Current address Type Used since
225 Highcliff Road, Shiel Hill, Dunedin, 9013 Physical & service & registered 10 Aug 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Kevin Michael Gilbert
Shiel Hill, Dunedin, 9013
Address used since 02 Aug 2012
Director 08 Feb 2006 - current
Esther Gilbert
Shiel Hill, Dunedin, 9013
Address used since 08 Oct 2015
Director 08 Feb 2006 - current
Martin Max Theodor Schlup
Kew, Dunedin,
Address used since 12 Dec 2005
Director 12 Dec 2005 - 08 Feb 2006
Katharina Monika Schlup
Kew, Dunedin,
Address used since 12 Dec 2005
Director 12 Dec 2005 - 08 Feb 2006
Addresses
Previous address Type Period
225 Highcliff Road, Dunedin Registered & physical 14 Jun 2006 - 10 Aug 2012
Wilkinson Adams, 169 Princes Street, Dunedin Registered & physical 12 Dec 2005 - 14 Jun 2006
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gilbert, Kevin Michael
Individual
Shiel Hill
Dunedin
9013
08 Feb 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Gilbert, Esther
Individual
Shiel Hill
Dunedin
9013
08 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Schlup, Katharina Monika
Individual
Kew
Dunedin
12 Dec 2005 - 27 Jun 2010
Schlup, Martin Max Theodor
Individual
Kew
Dunedin
12 Dec 2005 - 27 Jun 2010
Location