Schabuck Enterprises Limited (issued a business number of 9429034563595) was incorporated on 04 Sep 2005. 3 addresses are currently in use by the company: 44B Ngati Maru Highway, Thames, 3578 (type: registered, service). 44 Ngati Maru Highway, Rd 1, Thames had been their registered address, until 03 Oct 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Thomsen, Marianne (an individual) located at Rd 1, Thames postcode 3578. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thomsen, Shane Michael (an individual) - located at Rd 1, Thames. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Schabuck Enterprises Limited. Businesscheck's data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Ngati Maru Highway, Rd 1, Thames, 3578 | Physical | 25 Aug 2016 |
| Po Box 169, Thames, Thames, 3540 | Postal | 30 Aug 2019 |
| 44b Ngati Maru Highway, Thames, 3578 | Registered & service | 03 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Marianne Thomsen
Rd 1, Thames, 3578
Address used since 25 Sep 2024
Rd 1, Thames, 3578
Address used since 17 Aug 2016 |
Director | 27 Nov 2006 - current |
|
Shane Michael Thomsen
Thames, Thames, 3500
Address used since 05 Oct 2013 |
Director | 04 Sep 2005 - 20 May 2014 |
| 44 Ngati Maru Highway , Rd 1 , Thames , 3578 |
| Previous address | Type | Period |
|---|---|---|
| 44 Ngati Maru Highway, Rd 1, Thames, 3578 | Registered & service | 25 Aug 2016 - 03 Oct 2024 |
| 404c Parawai Road, Thames, Thames, 3500 | Registered & physical | 31 Jul 2015 - 25 Aug 2016 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 22 Aug 2013 - 31 Jul 2015 |
| Suite 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 14 Nov 2012 - 22 Aug 2013 |
| C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 08 Jan 2007 - 14 Nov 2012 |
| 48 Orchard Road, Ngatea | Registered & physical | 04 Sep 2005 - 08 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Marianne Individual |
Rd 1 Thames 3578 |
19 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Shane Michael Individual |
Rd 1 Thames 3578 |
04 Sep 2005 - current |
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