Schwitzer Contracting Limited, a registered company, was registered on 24 Jul 2000. 9429037213619 is the number it was issued. The company has been supervised by 3 directors: Manuela Pia Schwitzer - an active director whose contract started on 24 Jul 2000,
Karl Nickolaus Schwitzer - an active director whose contract started on 24 Jul 2000,
Gregor Franz Morandini - an inactive director whose contract started on 24 Jul 2000 and was terminated on 04 Apr 2014.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (type: physical, registered).
Schwitzer Contracting Limited had been using 22 Delamare Drive, Cambridge as their registered address until 04 Nov 2011.
Former names used by the company, as we found at BizDb, included: from 24 Jul 2000 to 08 Sep 2021 they were named K.s. Developments Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 330 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 510 shares (51%). Lastly we have the 3rd share allocation (160 shares 16%) made up of 1 entity.
Previous addresses
Address: 22 Delamare Drive, Cambridge, 3432 New Zealand
Registered & physical address used from 04 Nov 2010 to 04 Nov 2011
Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand
Physical address used from 09 Oct 2006 to 04 Nov 2010
Address: 22 Delamare Drive, Cambridge New Zealand
Registered address used from 29 Oct 2004 to 04 Nov 2010
Address: 22 De La Mare Drive, Cambridge
Registered address used from 05 May 2004 to 29 Oct 2004
Address: Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata
Physical address used from 25 Jul 2000 to 09 Oct 2006
Address: Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata
Registered address used from 24 Jul 2000 to 05 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 330 | |||
| Individual | Morandini, Gregor Franz |
Cambridge New Zealand |
24 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Individual | Schwitzer, Karl Nickolaus |
Cambridge New Zealand |
21 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 160 | |||
| Individual | Schwitzer, Manuela Pia |
Cambridge New Zealand |
21 Oct 2003 - |
Manuela Pia Schwitzer - Director
Appointment date: 24 Jul 2000
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 15 Oct 2009
Karl Nickolaus Schwitzer - Director
Appointment date: 24 Jul 2000
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 15 Oct 2009
Gregor Franz Morandini - Director (Inactive)
Appointment date: 24 Jul 2000
Termination date: 04 Apr 2014
Address: Cambridge, 3434 New Zealand
Address used since 11 Sep 2008
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