General information
Schedewys Transport Limited
Type: NZ Limited Company (Ltd)9429038017025
New Zealand Business Number
871933
Company Number
Registered
Company Status
Schedewys Transport Limited (New Zealand Business Number 9429038017025) was incorporated on 08 Sep 1997. 6 addresess are currently in use by the company: 1092 State Highway 1, Rd 3, Warkworth, 0983 (type: postal, office). Level 1,, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 26 Feb 2020. Schedewys Transport Limited used more aliases, namely: Madasu Enterprises Limited from 08 Sep 1997 to 28 Jul 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Schedewy, Robert (a director) located at Pohuehue, Warkworth postcode 0983. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 26 Feb 2020 |
| 1092 State Highway 1, Rd 3, Warkworth, 0983 | Postal & office & delivery & invoice | 11 Mar 2020 |
Contact info
64 027 2884574
Phone (Contact)
64 027 4811746
Phone (Contact)
mary.david@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Patricia Sarten
Rd 3, Warkworth, 0983
Address used since 30 Mar 2017
Pinehill, Auckland, 0632
Address used since 21 Jan 2005 |
Director | 08 Sep 1997 - current |
|
Robert Schedewy
Pohuehue, Warkworth, 0983
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
David Henry Fenton
Warkworth,
Address used since 08 Sep 1997 |
Director | 08 Sep 1997 - 23 Jun 2000 |
|
Suzanne Maree Fenton
Warkworth,
Address used since 08 Sep 1997 |
Director | 08 Sep 1997 - 23 Jun 2000 |
Addresses
Principal place of activity
| 1092 State Highway 1 , Rd 3 , Warkworth , 0983 |
| Previous address | Type | Period |
|---|---|---|
| Level 1,, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 04 Apr 2016 - 26 Feb 2020 |
| Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 01 Jul 2009 - 04 Apr 2016 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 01 Jul 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 30 Mar 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland | Physical & registered | 06 Mar 2002 - 30 Mar 2004 |
| C/- Brown Woolley Graham, Shroff Building, 97-101 Hobson Street, Auckland | Registered | 11 Apr 2000 - 06 Mar 2002 |
| C/- Brown Woolley Graham, Shroff Building, 97-101 Hobson Street, Auckland | Physical | 08 Sep 1997 - 06 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schedewy, Robert Director |
Pohuehue Warkworth 0983 |
06 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarten, Mary Patricia Individual |
Herne Bay Auckland |
23 Mar 2004 - 27 Jun 2010 |
|
Sarten, Mary Patricia Individual |
Herne Bay Auckland |
23 Mar 2004 - 27 Jun 2010 |
|
Sarten, Mary Patricia Individual |
Rd 3 Warkworth 0983 |
07 Apr 2005 - 06 Aug 2020 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |