Swift Shuttles Limited, a registered company, was registered on 08 Apr 2005. 9429034834916 is the NZBN it was issued. This company has been run by 3 directors: Lisa May Gear - an active director whose contract started on 17 Mar 2016,
Mark Lionel Hartmann - an inactive director whose contract started on 08 Apr 2005 and was terminated on 19 Apr 2016,
Lara Suzette Hartmann - an inactive director whose contract started on 08 Apr 2005 and was terminated on 30 Jun 2005.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 10 Merchant Avenue, Te Atatu South, Auckland, 0610 (category: registered, physical).
Swift Shuttles Limited had been using 1/27 Sharland Ave, Manurewa, Auckland as their physical address up to 19 Apr 2016.
One entity owns all company shares (exactly 1000 shares) - Gear, Lisa May - located at 0610, Te Atatu South, Auckland.
Previous addresses
Address: 1/27 Sharland Ave, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 03 Oct 2013 to 19 Apr 2016
Address: 24 Gainsborough Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 03 Jul 2013 to 03 Oct 2013
Address: 37 Mc Kenzie Road, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 05 Sep 2011 to 03 Jul 2013
Address: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga New Zealand
Registered & physical address used from 08 Apr 2005 to 05 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gear, Lisa May |
Te Atatu South Auckland 0610 New Zealand |
17 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hartmann, Lara Suzette |
24 Eastdale Street Avondale |
08 Apr 2005 - 12 Jun 2008 |
Individual | Hartmann, Mark Lionel |
Manurewa Auckland 2102 New Zealand |
08 Apr 2005 - 17 Mar 2016 |
Lisa May Gear - Director
Appointment date: 17 Mar 2016
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 17 Mar 2016
Mark Lionel Hartmann - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 19 Apr 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 03 Oct 2013
Lara Suzette Hartmann - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 30 Jun 2005
Address: Mangere, Auckland,
Address used since 08 Apr 2005
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