General information
Schott Commercial Limited
Type: NZ Limited Company (Ltd)9429037794903
New Zealand Business Number
918881
Company Number
Registered
Company Status
Schott Commercial Limited (issued an NZ business identifier of 9429037794903) was registered on 17 Aug 1998. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, until 04 Dec 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
H.b.r. Holdings Limited (an entity) located at Penrose, Auckland. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered & service | 04 Dec 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Hauser
Herne Bay, Auckland, 1011
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - current |
|
Darko Borich
Mount Eden, Auckland, 1024
Address used since 13 Nov 2009 |
Director | 31 Aug 2001 - current |
|
Lloyd Charles Russell
Merivale, Christchurch, 8014
Address used since 13 Nov 2009 |
Director | 31 Aug 2001 - 29 Feb 2016 |
|
Ronald James Scott
Napier,
Address used since 17 Aug 1998 |
Director | 17 Aug 1998 - 31 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical | 22 Mar 2006 - 04 Dec 2007 |
| C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket | Physical & registered | 08 Nov 2002 - 22 Mar 2006 |
| 44 Walls Rd, Penrose, Auckland | Physical | 06 Oct 2001 - 08 Nov 2002 |
| Oldershaw & Co, Marewa House, Kennedy Road, Napier | Registered | 06 Oct 2001 - 08 Nov 2002 |
| Oldershaw & Co, Marewa House, Kennedy Road, Napier | Physical | 06 Oct 2001 - 06 Oct 2001 |
| Oldershaw & Co, Marewa House, Kennedy Road, Napier | Registered | 12 Apr 2000 - 06 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
H.b.r. Holdings Limited Shareholder NZBN: 9429036812486 Entity (NZ Limited Company) |
Penrose Auckland |
17 Aug 1998 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2015 |
| Name | H.b.r. Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1154602 |
| Country of origin | NZ |
| Address |
44 Walls Road Penrose Auckland |
Location
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|
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|
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