General information
Schindler Lifts NZ Limited
Type: NZ Limited Company (Ltd)9429039306661
New Zealand Business Number
439562
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
52142113
GST Number
E323935 - "elevator, Escalator Or Lift Installation"
Industry classification codes with description
Schindler Lifts Nz Limited (NZBN 9429039306661) was started on 20 Jul 1989. 7 addresess are currently in use by the company: P O Box 724, Shortland Street, Auckland, 1140 (type: postal, delivery). 39 Nugent St, Auckland 1 had been their registered address, until 24 Apr 1996. Schindler Lifts Nz Limited used more names, namely: Bageau Enterprises Limited from 20 Jul 1989 to 30 Nov 1989. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Schindler Holding Limited (an other) located at Ch 6052, Hergiswil, Switzerland. ""Elevator, escalator or lift installation"" (business classification E323935) is the category the ABS issued to Schindler Lifts Nz Limited. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Nugent Street, Grafton, Auckland | Registered | 24 Apr 1996 |
| 25 Nugent Street, Grafton, Auckland | Service & physical | 01 Jul 1997 |
| P O Box 724, Shortland Street, Auckland, 1140 | Postal | 04 Feb 2020 |
| 25 Nugent Street, Grafton, Auckland, 1023 | Office & delivery | 04 Feb 2020 |
Contact info
64 9 3537500
Phone (Phone)
nz.service@nz.schindler.com
Email
www.schindler.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Kenneth Seakins
1 The Knolls, Sentosa, 098297
Address used since 25 Nov 2022
Zug, 6300
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Mei Shan Dorothy Wong
Epsom, Auckland, 1051
Address used since 26 Feb 2024
Epsom, Auckland, 1051
Address used since 01 Mar 2023
Epsom, Auckland, 1023
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Pooja Aggarwal
Newmarket, Auckland, 1023
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Karen Anne Papps
Hillsborough, Auckland, 1042
Address used since 23 Mar 2022
Mount Eden, Auckland, 1024
Address used since 01 May 2021
Newmarket, Auckland, 1023
Address used since 04 Feb 2020
Trentham, Upper Hutt, 5018
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 02 Jan 2024 |
|
Neil Matthews
Howick, Auckland, 2014
Address used since 25 Jan 2007 |
Director | 25 Jan 2007 - 01 Dec 2022 |
|
Jujudhan Jena
8 Pak Pat Shan Road, Hong Kong,
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 28 Feb 2022 |
|
Robert Kenneth Seakins
9 Austin Road West, Hong Kong,
Address used since 25 May 2017 |
Director | 25 May 2017 - 01 Jan 2020 |
|
Dirk Ryken
Mount Eden, Auckland, 1041
Address used since 02 Feb 2015 |
Director | 31 Oct 2001 - 31 Dec 2018 |
|
Miguel Angel Rodriguez
Orra Marina, Dubai,
Address used since 24 May 2016 |
Director | 24 May 2016 - 27 Jun 2017 |
|
Silvio Napoli
Ebikon, 6030
Address used since 02 Feb 2015 |
Director | 15 Sep 2008 - 31 May 2016 |
|
Emmanuel Altmayer
Hong Qiao State Guest Hotel, Shanghai, China,
Address used since 25 Jan 2007 |
Director | 25 Jan 2007 - 15 Sep 2008 |
|
Carl Jurgen Tinggren
Southbay, Hong Kong,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 25 Jan 2007 |
|
Mark Hughes
Redvale, Auckland,
Address used since 31 Oct 2001 |
Director | 31 Oct 2001 - 25 Jan 2007 |
|
Tom Kaeslin
Kohimarama, Auckland,
Address used since 01 Feb 1997 |
Director | 01 Feb 1997 - 31 Oct 2001 |
|
Werner Kummer
8700 Kusnacht, Switzerland,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 30 Nov 1998 |
|
Hans Habermacher
14 Treghhter Path, Mid Level, Hong Kong,
Address used since 16 Dec 1994 |
Director | 16 Dec 1994 - 31 May 1997 |
|
David Boyce
Orakei, Auckland,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 31 Jan 1997 |
|
Ross Brown
Dunedin,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 29 Mar 1996 |
|
David Smtih
Cho Yokohama, 221 Japan,
Address used since 17 Jan 1992 |
Director | 17 Jan 1992 - 06 Oct 1994 |
|
David Reilly
Sydney, Australia,
Address used since 17 Jan 1992 |
Director | 17 Jan 1992 - 01 Jul 1993 |
|
Max Zeallweger
34 Ch 6045 Megan, Switzerland,
Address used since 17 Jan 1992 |
Director | 17 Jan 1992 - 30 Jan 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Nugent Street, Grafton, Auckland, 1023 | Office & delivery | 04 Feb 2020 |
| P O Box 724, Shortland Street, Auckland, 1140 | Postal | 03 Feb 2023 |
| 25 Nugent Street, Grafton, Auckland, 1023 | Delivery | 03 Feb 2023 |
Principal place of activity
| 25 Nugent Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 39 Nugent St, Auckland 1 | Registered | 24 Apr 1996 - 24 Apr 1996 |
| 25 Nugent St, Auckland 1 | Registered | 24 Apr 1996 - 24 Apr 1996 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schindler Holding Limited Other (Other) |
Ch 6052 Hergiswil, Switzerland |
20 Jul 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Schindler Waggon Afzugefabrik Und Other |
20 Jul 1989 - 22 Aug 2014 | |
|
Schindler Waggon Afzugefabrik Und Other |
20 Jul 1989 - 22 Aug 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Schindler Holding Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
Companies nearby
 |
Rumbold Trust Company Limited 22 Burleigh Street |
|
Auckland Orange Hall Society Incorporated 22 Burleigh Street |
|
Bureau Services Limited 22 Burleigh Street |
|
Mcooper Limited 16 Burleigh Street |
|
Inspirational Video 31 Nugent Street |
|
Safe Network Charitable Trust 24 Burleigh Street |
Similar companies
|
Vogel Electrical Limited 2/56 Olsen Ave |
|
J.tol Limited 12a Waikura Drive |
|
Into Sports Limited 12 Dellwood Avenue |
|
Felgate Automotive & Marine Engineering Limited 22 Claverdon Drive |
|
Leams Lifts Limited 9 Harford Place |
|
Steves Lifts Limited 9 Harford Place |