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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Janssen, Afra Christina Gerarda Individual |
Paerata Pukekohe 2676 |
13 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Janssen, Theodorus Antonius Maria Individual |
Paerata Pukekohe 2676 |
13 Jan 2004 - current |
Lakenvelder Limited 1046a Paerata Road |
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Deeva & Alina Trustee Limited 1056 Paerata Road |
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Nzpowerhouse Charitable Trust Board 1218 Paerata Road |
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Paerata Social & Recreation Incorporated 1022 Paerata Road |
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Heritage Joinery Limited 1007 Paerata Road |
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The Pastry Kitchen Limited Crown Road |