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General information

Schmidt Construction Limited

Type: NZ Limited Company (Ltd)
9429034684139
New Zealand Business Number
1653944
Company Number
Registered
Company Status

Schmidt Construction Limited (issued an NZ business identifier of 9429034684139) was registered on 29 Jun 2005. 5 addresess are currently in use by the company: 13 Francis Street, Hauraki, Auckland, 0622 (type: physical, registered). 25 Quail Drive, Albany Heights, Auckland had been their registered address, up to 03 May 2019. Schmidt Construction Limited used other names, namely: Essanjay Limited from 29 Jun 2005 to 15 Dec 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Schmidt, Stephen William (an individual) located at Hauraki Corner, Takapuna, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Schmidt, Jacqueline Kay (an individual) - located at Hauraki Corner, Takapuna, Auckland. Our database was last updated on 21 May 2025.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Apr 2019
13 Francis Street, Hauraki, Auckland, 0622 Physical & registered & service 03 May 2019
Last updated:
Directors
Name and Address Role Period
Stephen William Schmidt
Hauraki, Auckland, 0622
Address used since 21 Apr 2020
Hauraki Corner, Takapuna, Auckland, 0622
Address used since 20 Apr 2016
Director 29 Jun 2005 - current
Addresses
Previous address Type Period
25 Quail Drive, Albany Heights, Auckland, 0632 Registered & physical 29 Jun 2005 - 03 May 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Schmidt, Stephen William
Individual 		Hauraki Corner
Takapuna, Auckland
 29 Jun 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Schmidt, Jacqueline Kay
Individual 		Hauraki Corner
Takapuna, Auckland
 29 Jun 2005 - current
Location
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