General information

Schwitzer Contracting Limited

Type: NZ Limited Company (Ltd)
9429037213619
New Zealand Business Number
1045020
Company Number
Registered
Company Status

Schwitzer Contracting Limited (issued an NZ business identifier of 9429037213619) was launched on 24 Jul 2000. 2 addresses are in use by the company: 14 Tui Street, Matamata, 3400 (type: physical, registered). 22 Delamare Drive, Cambridge had been their registered address, until 04 Nov 2011. Schwitzer Contracting Limited used other aliases, namely: K.s. Developments Limited from 24 Jul 2000 to 08 Sep 2021. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 330 shares (33 per cent of shares), namely:
Morandini, Gregor Franz (an individual) located at Cambridge. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (510 shares); it includes
Schwitzer, Karl Nickolaus (an individual) - located at Cambridge. The 3rd group of shareholders, share allocation (160 shares, 16%) belongs to 1 entity, namely:
Schwitzer, Manuela Pia, located at Cambridge (an individual). The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
14 Tui Street, Matamata, 3400 Physical & registered & service 04 Nov 2011
Directors
Name and Address Role Period
Manuela Pia Schwitzer
Leamington, Cambridge, 3432
Address used since 15 Oct 2009
Director 24 Jul 2000 - current
Karl Nickolaus Schwitzer
Leamington, Cambridge, 3432
Address used since 15 Oct 2009
Director 24 Jul 2000 - current
Gregor Franz Morandini
Cambridge, 3434
Address used since 11 Sep 2008
Director 24 Jul 2000 - 04 Apr 2014
Addresses
Previous address Type Period
22 Delamare Drive, Cambridge, 3432 Registered & physical 04 Nov 2010 - 04 Nov 2011
C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata Physical 09 Oct 2006 - 04 Nov 2010
22 Delamare Drive, Cambridge Registered 29 Oct 2004 - 04 Nov 2010
22 De La Mare Drive, Cambridge Registered 05 May 2004 - 29 Oct 2004
Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata Physical 25 Jul 2000 - 09 Oct 2006
Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata Registered 24 Jul 2000 - 05 May 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Morandini, Gregor Franz
Individual
Cambridge
24 Jul 2000 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Schwitzer, Karl Nickolaus
Individual
Cambridge
21 Oct 2003 - current
Shares Allocation #3 Number of Shares: 160
Shareholder Name Address Period
Schwitzer, Manuela Pia
Individual
Cambridge
21 Oct 2003 - current
Location