Schott Commercial Limited (issued an NZ business identifier of 9429037794903) was registered on 17 Aug 1998. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, until 04 Dec 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
H.b.r. Holdings Limited (an entity) located at Penrose, Auckland. Our data was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered & service | 04 Dec 2007 |
Name and Address | Role | Period |
---|---|---|
Mark Hauser
Herne Bay, Auckland, 1011
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - current |
Darko Borich
Mount Eden, Auckland, 1024
Address used since 13 Nov 2009 |
Director | 31 Aug 2001 - current |
Lloyd Charles Russell
Merivale, Christchurch, 8014
Address used since 13 Nov 2009 |
Director | 31 Aug 2001 - 29 Feb 2016 |
Ronald James Scott
Napier,
Address used since 17 Aug 1998 |
Director | 17 Aug 1998 - 31 Aug 2001 |
Previous address | Type | Period |
---|---|---|
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical | 22 Mar 2006 - 04 Dec 2007 |
C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket | Physical & registered | 08 Nov 2002 - 22 Mar 2006 |
44 Walls Rd, Penrose, Auckland | Physical | 06 Oct 2001 - 08 Nov 2002 |
Oldershaw & Co, Marewa House, Kennedy Road, Napier | Registered | 06 Oct 2001 - 08 Nov 2002 |
Oldershaw & Co, Marewa House, Kennedy Road, Napier | Physical | 06 Oct 2001 - 06 Oct 2001 |
Oldershaw & Co, Marewa House, Kennedy Road, Napier | Registered | 12 Apr 2000 - 06 Oct 2001 |
Shareholder Name | Address | Period |
---|---|---|
H.b.r. Holdings Limited Shareholder NZBN: 9429036812486 Entity (NZ Limited Company) |
Penrose Auckland |
17 Aug 1998 - current |
Effective Date | 30 Nov 2015 |
Name | H.b.r. Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1154602 |
Country of origin | NZ |
Address |
44 Walls Road Penrose Auckland |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |