Schaeffer Group Limited was started on 23 Dec 2015 and issued a business number of 9429042099895. This registered LTD company has been managed by 3 directors: Nathan William Schaeffer - an active director whose contract began on 23 Dec 2015,
Delia Maewyn Schaeffer - an active director whose contract began on 23 Dec 2015,
Caleb Terence Schaeffer - an inactive director whose contract began on 23 Dec 2015 and was terminated on 01 Jul 2019.
According to our information (updated on 06 May 2024), this company registered 1 address: 425 Pukehina Parade, Pukehina, Western Bay Of Plenty District, Te Puke, Bay Of Plenty - Te Puke, 3189 (types include: registered, physical).
Up until 25 Mar 2022, Schaeffer Group Limited had been using 9 Malyon Street, Te Puke, Te Puke as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Schaeffer, Delia Maewyn (a director) located at Te Puke, Te Puke postcode 3189.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Schaeffer, Nathan William - located at Te Puke, Te Puke. Schaeffer Group Limited was classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
9 Malyon Street, Te Puke, Te Puke, 3119 New Zealand
Previous addresses
Address: 9 Malyon Street, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 08 Apr 2020 to 25 Mar 2022
Address: 131 Pukehina Parade, Rd 9, Pukehina, 3189 New Zealand
Registered & physical address used from 05 Jan 2018 to 08 Apr 2020
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Oct 2016 to 05 Jan 2018
Address: 131 Pukehina Parade, Rd 9, Te Puke, 3189 New Zealand
Physical & registered address used from 14 Jun 2016 to 19 Oct 2016
Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Dec 2015 to 14 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Schaeffer, Delia Maewyn |
Te Puke Te Puke 3189 New Zealand |
22 Jun 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Schaeffer, Nathan William |
Te Puke Te Puke 3189 New Zealand |
23 Dec 2015 - |
Nathan William Schaeffer - Director
Appointment date: 23 Dec 2015
Address: Te Puke, Bay Of Plenty - Te Puke, 3189 New Zealand
Address used since 17 Mar 2022
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 08 Aug 2019
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 23 Dec 2015
Delia Maewyn Schaeffer - Director
Appointment date: 23 Dec 2015
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 17 Mar 2022
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 08 Aug 2019
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 23 Dec 2015
Caleb Terence Schaeffer - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 01 Jul 2019
Address: Dubai Marina, Dubai, United Arab Emirates
Address used since 23 Dec 2015
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