businesscheck.co.nz / a-z index / a / a / a c / a c
General information

A C Schroder Holdings Limited

Type: NZ Limited Company (Ltd)
9429030780934
New Zealand Business Number
3732598
Company Number
Registered
Company Status

A C Schroder Holdings Limited (issued an NZ business number of 9429030780934) was incorporated on 23 Feb 2012. 2 addresses are in use by the company: 11 Coates Avenue, Orakei, Auckland, 1071 (type: registered, physical). 33 Sale Street, Auckland Central, Auckland had been their physical address, up until 24 Apr 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Schroder, Cindy Anne (an individual) located at Narrow Neck, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Schroder, Ashley Lyall (a director) - located at Narrow Neck, Auckland. Our data was updated on 08 Apr 2024.

Current address Type Used since
11 Coates Avenue, Orakei, Auckland, 1071 Registered & physical & service 24 Apr 2012
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Cindy Anne Schroder
Narrow Neck, Auckland, 0622
Address used since 27 Sep 2022
Belmont, Auckland, 0622
Address used since 01 Jun 2015
Director 23 Feb 2012 - current
Ashley Lyall Schroder
Narrow Neck, Auckland, 0622
Address used since 27 Sep 2022
Belmont, Auckland, 0622
Address used since 01 Jun 2015
Director 23 Feb 2012 - current
Cindy Anne Weir
Belmont, Auckland, 0622
Address used since 01 Jun 2015
Director 23 Feb 2012 - current
Lyall Bertie Schroder
Awapuni, Palmerston North, 4412
Address used since 22 Aug 2016
Director 23 Feb 2012 - 13 Apr 2021
Addresses
Previous address Type Period
33 Sale Street, Auckland Central, Auckland, 1010 Physical & registered 23 Feb 2012 - 24 Apr 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Schroder, Cindy Anne
Individual 		Narrow Neck
Auckland
0622 		27 Sep 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Schroder, Ashley Lyall
Director 		Narrow Neck
Auckland
0622 		23 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Weir, Cindy Anne
Director 		Belmont
Auckland
0622 		23 Feb 2012 - 27 Sep 2022
Location
Companies nearby
A Schroder Consulting Limited
11 Coates Avenue
Prm Reid Limited
11 Coates Avenue
La Tupina Limited
11 Coates Avenue
Magnum (nz) Limited
11 Coates Avenue
Wine Direct Limited
11 Coates Avenue
Silver Field Limited
11 Coates Avenue