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. 4 addresses are currently in use by the company: 97 Perry Road, Rd 3, Warkworth, 0983 (type: registered, service). 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 Rd 3, Warkworth postcode 0983. 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 Rd 3, Warkworth. Our information was last updated on 23 May 2025.

Current address	Type	Used since
37 Roberts Road, Glenfield, Auckland, 0629	Registered & physical & service	05 Dec 2012
97 Perry Road, Rd 3, Warkworth, 0983	Registered & service	25 Mar 2025

Last updated: 23 May 2025

Directors

Name and Address	Role	Period
Dagmar Schoensee Rd 3, Warkworth, 0983 Address used since 17 Mar 2025 Glenfield, Auckland, 0629 Address used since 26 Nov 2012	Director	17 Dec 2004 - current
Wolfgang Schoensee Rd 3, Warkworth, 0983 Address used since 17 Mar 2025 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

26 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Schoensee, Wolfgang Individual	Rd 3 Warkworth 0983	17 Dec 2004 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Schoensee, Dagmar Individual	Rd 3 Warkworth 0983	17 Dec 2004 - current

Location

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