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Schel Investments Limited

Type: NZ Limited Company (Ltd)
9429035840992
NZBN
1368304
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical address used since 17 Mar 2020
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 04 Dec 2023

Schel Investments Limited, a registered company, was launched on 11 Aug 2003. 9429035840992 is the NZ business identifier it was issued. This company has been run by 2 directors: Heather Eileen Lewis - an active director whose contract started on 11 Aug 2003,
Stuart Charles Lewis - an active director whose contract started on 11 Aug 2003.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 10 Maheke Street, St Heliers, Auckland, 1071 (registered address),
10 Maheke Street, St Heliers, Auckland, 1071 (service address),
L4, 152 Fanshawe Street, Auckland, 1010 (physical address).
Schel Investments Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address up to 04 Dec 2023.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Duncan Cotterill Nelson Trustee (2009) Limited (an entity) located at Nelson postcode 7010,
Lewis, Heather Eileen (an individual) located at St Heliers, Auckland postcode 1071,
Lewis, Stuart Charles (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & service address used from 17 Mar 2020 to 04 Dec 2023

Address #2: L4, 152 Fanshawe Stree, Auckland, 1010 New Zealand

Registered & physical address used from 16 Mar 2018 to 17 Mar 2020

Address #3: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson 7010, 7010 New Zealand

Physical & registered address used from 24 Jan 2014 to 16 Mar 2018

Address #4: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 26 Apr 2010 to 24 Jan 2014

Address #5: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010

Physical & registered address used from 29 May 2009 to 26 Apr 2010

Address #6: Level 8, 120 Albert Street, Auckland

Registered & physical address used from 11 Aug 2003 to 29 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2009) Limited
Shareholder NZBN: 9429032426045
Nelson
7010
New Zealand
Individual Lewis, Heather Eileen St Heliers
Auckland
1071
New Zealand
Individual Lewis, Stuart Charles St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duncan Cotterill Nelson Trustee (2013) Limited
Shareholder NZBN: 9429030367074
Company Number: 4249998
Entity Duncan Cotterill Nelson Trustee (2009) Limited
Shareholder NZBN: 9429032426045
Company Number: 2202438
Nelson 7010
Entity Duncan Cotterill Nelson Trustee (2009) Limited
Shareholder NZBN: 9429032426045
Company Number: 2202438
Nelson 7010
Individual Wadsworth, George Tinsley Epsom
Auckland
Entity Duncan Cotterill Nelson Trustee (2013) Limited
Shareholder NZBN: 9429030367074
Company Number: 4249998
Directors

Heather Eileen Lewis - Director

Appointment date: 11 Aug 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Apr 2015


Stuart Charles Lewis - Director

Appointment date: 11 Aug 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Apr 2015

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