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Swordfish Properties Limited

Type: NZ Limited Company (Ltd)
9429032465310
NZBN
2193515
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
Po Box 251451
Pakuranga
Auckland 2140
New Zealand
Postal address used since 12 Jun 2019
16 Hamish Place
Sunnyhills
Auckland 2010
New Zealand
Office & delivery address used since 12 Jun 2019
16 Hamish Place
Sunnyhills
Auckland 2010
New Zealand
Physical & registered & service address used since 08 Apr 2020

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%).

Addresses

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

Contact info
64 021 463609
Phone
victor@nztransportables.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 45 Limited
Shareholder NZBN: 9429032530711
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kendall, Victor Morgan Manukau City
2010
New Zealand
Directors

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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