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Schweiza Holdings Limited

Type: NZ Limited Company (Ltd)
9429030788497
NZBN
3727982
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
79b Oceanview Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 27 Oct 2017

Schweiza Holdings Limited was started on 16 Feb 2012 and issued a business number of 9429030788497. This registered LTD company has been managed by 1 director, named Robert Brian Oberer - an active director whose contract started on 16 Feb 2012.
As stated in our information (updated on 08 Nov 2023), the company filed 1 address: 79B Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
Until 27 Oct 2017, Schweiza Holdings Limited had been using 249C Dickson Road, Papamoa Beach, Papamoa as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Oberer, Sarah (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Oberer, Robert Brian - located at Mount Maunganui, Mount Maunganui.
The third share allotment (98 shares, 98%) belongs to 1 entity, namely:
Onehunga Trustee Company Limited, located at Onehunga, Auckland 1061 (an entity). Schweiza Holdings Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

249c Dickson Road, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address: 249c Dickson Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 24 Apr 2013 to 27 Oct 2017

Address: 100 Grafton Road, Roseneath, Wellington, 6011 New Zealand

Registered & physical address used from 16 Feb 2012 to 24 Apr 2013

Contact info
64 21 705685
Phone
roboberer@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Oberer, Sarah Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Oberer, Robert Brian Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland 1061

New Zealand
Directors

Robert Brian Oberer - Director

Appointment date: 16 Feb 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 May 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 May 2013

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