General information

Schaal Holdings Limited

Type: NZ Limited Company (Ltd)
9429035599227
New Zealand Business Number
1472342
Company Number
Registered
Company Status

Schaal Holdings Limited (issued an NZBN of 9429035599227) was registered on 13 Jan 2004. 2 addresses are currently in use by the company: 1046A Paerata Road, Paerata, Pukekohe, 2676 (type: physical, service). 1046 Main Road, Paerata, Pukekohe had been their physical address, until 28 Feb 2017. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Janssen, Afra Christina Gerarda (an individual) located at Paerata, Pukekohe postcode 2676. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Janssen, Theodorus Antonius Maria (an individual) - located at Paerata, Pukekohe. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 27 Feb 2017
1046a Paerata Road, Paerata, Pukekohe, 2676 Physical & service 28 Feb 2017
Directors
Name and Address Role Period
Theodorus Antonius Maria Janssen
Paerata, Pukekohe, 2676
Address used since 17 Feb 2017
Director 13 Jan 2004 - current
Afra Christina Gerarda Janssen
Paerata, Pukekohe, 2676
Address used since 17 Feb 2017
Director 13 Jan 2004 - current
Addresses
Previous address Type Period
1046 Main Road, Paerata, Pukekohe, 2336 Physical 27 Feb 2017 - 28 Feb 2017
83b Ingram Road, Rd 3, Drury, 2579 Registered 28 Mar 2014 - 27 Feb 2017
1038 Main Road, Paerata, Pukekohe, 2336 Physical 04 Mar 2013 - 27 Feb 2017
1038 Main Road, Paerata, Pukekohe, 2336 Registered 04 Mar 2013 - 28 Mar 2014
1040 Paerata Road, Rd 1, Pukekohe 2676 Registered & physical 12 Feb 2010 - 04 Mar 2013
1040 Main Road, Paerata, South Auckland Registered & physical 13 Jan 2004 - 12 Feb 2010
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Janssen, Afra Christina Gerarda
Individual
Paerata
Pukekohe
2676
13 Jan 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Janssen, Theodorus Antonius Maria
Individual
Paerata
Pukekohe
2676
13 Jan 2004 - current
Location
Companies nearby