General information
Schonal Instruments Limited
Type: NZ Limited Company (Ltd)9429039361493
New Zealand Business Number
422254
Company Number
Registered
Company Status
Schonal Instruments Limited (issued a New Zealand Business Number of 9429039361493) was launched on 15 Mar 1989. 2 addresses are currently in use by the company: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, service). Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland had been their registered address, until 02 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Linane, David Roy (an individual) located at Browns Bay, Auckland postcode 0630. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 02 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Roy Linane
Browns Bay, Auckland, 0630
Address used since 21 Apr 2022
Browns Bay, Auckland, 0630
Address used since 04 Feb 2021
Browns Bay, Auckland, 0630
Address used since 26 Apr 2017 |
Director | 26 Aug 2002 - current |
|
Kevin Neil Davies
Birkenhead, Auckland,
Address used since 15 Mar 1989 |
Director | 15 Mar 1989 - 26 Aug 2002 |
|
Kenneth Simmonds
Browns Bay, North Shore,
Address used since 15 Mar 1989 |
Director | 15 Mar 1989 - 26 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 23 Apr 2018 - 02 May 2022 |
| Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 27 Apr 2016 - 23 Apr 2018 |
| Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 | Physical & registered | 02 Aug 2006 - 27 Apr 2016 |
| 16 Byron Ave, Takapuna, North Shore City | Physical & registered | 20 Aug 2003 - 02 Aug 2006 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 28 Huron Street, Takapuna, Auckland | Physical | 20 Feb 1992 - 20 Aug 2003 |
| 318 Sunnynook Rd, Forrest Hill, Auckland 10 | Registered | 21 Jun 1991 - 20 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Linane, David Roy Individual |
Browns Bay Auckland 0630 |
15 Mar 1989 - current |
Location
Companies nearby
 |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |