Swordfish Projects Limited was registered on 07 Nov 2012 and issued a New Zealand Business Number of 9429030450974. The registered LTD company has been run by 1 director, named Benjamin Samuel Jones - an active director whose contract started on 07 Nov 2012.
According to our data (last updated on 15 Mar 2024), the company registered 2 addresses: Suite 1, 711 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
Suite 1, 711 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
322 Holland Road, Rd 6, Hamilton, 3286 (physical address).
Until 04 May 2023, Swordfish Projects Limited had been using 322 Holland Road, Rd 6, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Cb Trustees 2010 Limited (an entity) located at Newmarket, Auckland,
Jones, Benjamin Samuel (an individual) located at Hamilton postcode 3286. Swordfish Projects Limited was classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Previous addresses
Address #1: 322 Holland Road, Rd 6, Hamilton, 3286 New Zealand
Registered & service address used from 22 May 2019 to 04 May 2023
Address #2: 358 Holland Road, Hamilton, 3286 New Zealand
Physical address used from 24 Apr 2018 to 22 May 2019
Address #3: 358 Holland Road, Hamilton, 3286 New Zealand
Registered address used from 23 Apr 2018 to 22 May 2019
Address #4: 17 Longbow Terrace, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 18 Apr 2016 to 24 Apr 2018
Address #5: 17 Longbow Terrace, Flagstaff, Hamilton, 3210 New Zealand
Registered address used from 18 Apr 2016 to 23 Apr 2018
Address #6: 131 Cumberland Drive, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 10 Apr 2014 to 18 Apr 2016
Address #7: 130 Wairama Road, Rd 1, Morrinsville, 3371 New Zealand
Physical & registered address used from 07 Nov 2012 to 10 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cb Trustees 2010 Limited Shareholder NZBN: 9429031708241 |
Newmarket Auckland New Zealand |
07 Nov 2012 - |
| Individual | Jones, Benjamin Samuel |
Hamilton 3286 New Zealand |
07 Nov 2012 - |
Benjamin Samuel Jones - Director
Appointment date: 07 Nov 2012
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 14 May 2019
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 07 Nov 2012
Address: Hamilton, 3286 New Zealand
Address used since 01 Sep 2017
Aboutsafety Limited
28 Amber Lane
Tripple Av Properties Limited
21 Amber Lane
Fix-all Services Limited
21 Amber Lane
Leaf Software Limited
21 Amber Lane
Acktek Limited
21 Amber Lane
9 Chamberlain Road Limited
18 Raungawari Drive
Kirkdale Investments Limited
Unit 11, 9 Lynden Court
Knightstone Developments Limited
275 Hukanui Road
Living On Paterson Limited
Astute Accounting Services Ltd
Miharo Venture Limited
38 The Ford
Saxbys Limited
174 Hukanui Road