Swordfish Properties Limited, a registered company, was launched on 27 Nov 2008. 9429032465310 is the New Zealand Business Number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is classified. This company has been supervised by 1 director, named Victor Morgan Kendall - an active director whose contract began on 27 Nov 2008.
Last updated on 23 Feb 2024, our data contains detailed information about 3 addresses the company registered, namely: 16 Hamish Place, Sunnyhills, Auckland, 2010 (physical address),
16 Hamish Place, Sunnyhills, Auckland, 2010 (registered address),
16 Hamish Place, Sunnyhills, Auckland, 2010 (service address),
Po Box 251451, Pakuranga, Auckland, 2140 (postal address) among others.
Swordfish Properties Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address up to 08 Apr 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
16 Hamish Place, Sunnyhills, Auckland, 2010 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 May 2014 to 08 Apr 2020
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 May 2013 to 19 May 2014
Address #3: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical & registered address used from 27 Nov 2008 to 15 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cornwall Trustees 45 Limited Shareholder NZBN: 9429032530711 |
Newmarket Auckland 1023 New Zealand |
27 Nov 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kendall, Victor Morgan |
Manukau City 2010 New Zealand |
27 Nov 2008 - |
Victor Morgan Kendall - Director
Appointment date: 27 Nov 2008
Address: Manukau City, 2010 New Zealand
Address used since 07 May 2015
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