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General information

Schoensee Holdings Limited

Type: NZ Limited Company (Ltd)
9429035072782
New Zealand Business Number
1578586
Company Number
Registered
Company Status

Schoensee Holdings Limited (issued a New Zealand Business Number of 9429035072782) was started on 17 Dec 2004. 2 addresses are currently in use by the company: 37 Roberts Road, Glenfield, Auckland, 0629 (type: registered, physical). 5 Colway Place, Wairau Valley, North Shore City 0627 had been their physical address, up to 05 Dec 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Schoensee, Wolfgang (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Schoensee, Dagmar (an individual) - located at Glenfield, Auckland. Our information was last updated on 08 Mar 2024.

Current address Type Used since
37 Roberts Road, Glenfield, Auckland, 0629 Registered & physical & service 05 Dec 2012
Last updated:
Directors
Name and Address Role Period
Dagmar Schoensee
Glenfield, Auckland, 0629
Address used since 26 Nov 2012
Director 17 Dec 2004 - current
Wolfgang Schoensee
Glenfield, Auckland, 0629
Address used since 26 Nov 2012
Director 17 Dec 2004 - current
Addresses
Previous address Type Period
5 Colway Place, Wairau Valley, North Shore City 0627 Physical & registered 30 Oct 2009 - 05 Dec 2012
5 Colway Place, Glenfield, Auckland Registered & physical 13 Nov 2008 - 30 Oct 2009
62 Porana Road, Glenfield, Auckland Registered & physical 17 Dec 2004 - 13 Nov 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Schoensee, Wolfgang
Individual 		Glenfield
Auckland
0629 		17 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Schoensee, Dagmar
Individual 		Glenfield
Auckland
0629 		17 Dec 2004 - current
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