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Schwabe Investment Trust Limited

Type: NZ Limited Company (Ltd)
9429031451444
NZBN
3036035
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, 5-7 Kigndon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 04 Jun 2015

Schwabe Investment Trust Limited was started on 21 Jul 2010 and issued an NZBN of 9429031451444. The registered LTD company has been run by 4 directors: Britta Schwabe - an active director whose contract began on 21 Jul 2010,
Dr Christian Schwabe - an active director whose contract began on 21 Jul 2010,
Clive Robert Bish - an inactive director whose contract began on 21 Jul 2010 and was terminated on 23 Jul 2010,
Clive Robert Bish - an inactive director whose contract began on 23 Jul 2010 and was terminated on 23 Jul 2010.
According to our information (last updated on 16 Apr 2024), this company filed 1 address: Level 2, 5-7 Kigndon Street, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 04 Jun 2015, Schwabe Investment Trust Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Schwabe, Dr Christian (an individual) located at Kohimarama, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Schwabe, Britta - located at Kohimarama, Auckland. Schwabe Investment Trust Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Mar 2013 to 04 Jun 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 04 Jul 2012 to 28 Mar 2013

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Jul 2010 to 04 Jul 2012

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 21 Jul 2010 to 28 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Schwabe, Dr Christian Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Schwabe, Britta Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Clive Robert Bish Mount Albert
Auckland
1025
New Zealand
Individual Bish, Clive Robert Mount Albert
Auckland
1025
New Zealand
Directors

Britta Schwabe - Director

Appointment date: 21 Jul 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 21 Jul 2010


Dr Christian Schwabe - Director

Appointment date: 21 Jul 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 21 Jul 2010


Clive Robert Bish - Director (Inactive)

Appointment date: 21 Jul 2010

Termination date: 23 Jul 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 21 Jul 2010


Clive Robert Bish - Director (Inactive)

Appointment date: 23 Jul 2010

Termination date: 23 Jul 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Jul 2010

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