Schmutter Limited, a registered company, was started on 16 Feb 2006. 9429034302729 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Brian Charles Rose - an active director whose contract started on 16 Feb 2006,
Hyman Rose - an inactive director whose contract started on 16 Feb 2006 and was terminated on 01 Aug 2011.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Schmutter Limited had been using 32 Arney Road, Remuera, Auckland as their registered address up until 22 Aug 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Rose, Valerie Ruth (an individual) located at Epsom, Auckland postcode 1023,
Rose, Brian Charles (an individual) located at Epsom, Auckland postcode 1023.
Previous addresses
Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 15 Sep 2010 to 22 Aug 2017
Address: C/-jonnathan Rose Limited, Accountnats, 33 Benson Road, Remuera, Aucklnad New Zealand
Physical address used from 22 Sep 2008 to 15 Sep 2010
Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand
Registered address used from 22 Sep 2008 to 15 Sep 2010
Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland
Physical address used from 22 Sep 2008 to 22 Sep 2008
Address: C/-jonathan Rose, Chartered Accountant, 49 Benson Road, Remuera, Auckland
Registered & physical address used from 16 Feb 2006 to 22 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rose, Valerie Ruth |
Epsom Auckland 1023 New Zealand |
16 Feb 2006 - |
| Individual | Rose, Brian Charles |
Epsom Auckland 1023 New Zealand |
16 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rose, Jonathan |
Remuera Auckland 1050 New Zealand |
16 Feb 2006 - 31 Aug 2012 |
| Entity | H Rose Trustee Limited Shareholder NZBN: 9429034297742 Company Number: 1769826 |
16 Feb 2006 - 30 Aug 2011 | |
| Entity | Lancewood Trustee Limited Shareholder NZBN: 9429034297889 Company Number: 1769827 |
16 Feb 2006 - 30 Aug 2011 | |
| Entity | H Rose Trustee Limited Shareholder NZBN: 9429034297742 Company Number: 1769826 |
16 Feb 2006 - 30 Aug 2011 | |
| Entity | Lancewood Trustee Limited Shareholder NZBN: 9429034297889 Company Number: 1769827 |
16 Feb 2006 - 30 Aug 2011 |
Brian Charles Rose - Director
Appointment date: 16 Feb 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2006
Hyman Rose - Director (Inactive)
Appointment date: 16 Feb 2006
Termination date: 01 Aug 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2010
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