A C Schroder Holdings Limited was started on 23 Feb 2012 and issued an NZ business number of 9429030780934. The registered LTD company has been managed by 4 directors: Cindy Anne Schroder - an active director whose contract started on 23 Feb 2012,
Ashley Lyall Schroder - an active director whose contract started on 23 Feb 2012,
Cindy Anne Weir - an active director whose contract started on 23 Feb 2012,
Lyall Bertie Schroder - an inactive director whose contract started on 23 Feb 2012 and was terminated on 13 Apr 2021.
As stated in our database (last updated on 08 Apr 2024), the company uses 1 address: 11 Coates Avenue, Orakei, Auckland, 1071 (category: registered, physical).
Up to 24 Apr 2012, A C Schroder Holdings Limited had been using 33 Sale Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Schroder, Cindy Anne (an individual) located at Narrow Neck, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Schroder, Ashley Lyall - located at Narrow Neck, Auckland.
Previous address
Address: 33 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Feb 2012 to 24 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Schroder, Cindy Anne |
Narrow Neck Auckland 0622 New Zealand |
27 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Schroder, Ashley Lyall |
Narrow Neck Auckland 0622 New Zealand |
23 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Weir, Cindy Anne |
Belmont Auckland 0622 New Zealand |
23 Feb 2012 - 27 Sep 2022 |
Cindy Anne Schroder - Director
Appointment date: 23 Feb 2012
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 27 Sep 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Jun 2015
Ashley Lyall Schroder - Director
Appointment date: 23 Feb 2012
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 27 Sep 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Jun 2015
Cindy Anne Weir - Director
Appointment date: 23 Feb 2012
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Jun 2015
Lyall Bertie Schroder - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 13 Apr 2021
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 22 Aug 2016
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