General information

Schimmel & Hardstaff Builders Limited

Type: NZ Limited Company (Ltd)
9429036067206
New Zealand Business Number
1286063
Company Number
Registered
Company Status

Schimmel & Hardstaff Builders Limited (issued a New Zealand Business Number of 9429036067206) was launched on 25 Mar 2003. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: registered, physical). 1A Douglas Street, Whangarei had been their physical address, up to 07 Apr 2020. Schimmel & Hardstaff Builders Limited used more names, namely: Schimmel & Hardstaff Limited from 25 Mar 2003 to 27 Mar 2003. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Hardstaff, Stuart James (an individual) located at R D 9, Whangarei. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Schimmel, Ilonka Johanna Antonia (an individual) - located at Whangarei. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hardstaff, Karen Christine, located at R D 9, Whangarei (an individual). Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Registered & physical & service 07 Apr 2020
Directors
Name and Address Role Period
Johan Rene Schimmel
Whangarei, 0112
Address used since 30 Mar 2016
Director 25 Mar 2003 - current
Stuart James Hardstaff
R D 9, Whangarei, 0179
Address used since 30 Mar 2016
Director 25 Mar 2003 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 10 Sep 2014 - 07 Apr 2020
C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei Registered & physical 24 Apr 2009 - 10 Sep 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 26 May 2004 - 24 Apr 2009
Johnston Billington Ltd, 4 Vinery Lane, Whangarei Physical & registered 25 Mar 2003 - 26 May 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Hardstaff, Stuart James
Individual
R D 9
Whangarei
25 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Schimmel, Ilonka Johanna Antonia
Individual
Whangarei
25 Mar 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hardstaff, Karen Christine
Individual
R D 9
Whangarei
25 Mar 2003 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Schimmel, Johan Rene
Individual
Whangarei
25 Mar 2003 - current
Location
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