Swordfish Asset Management Limited was incorporated on 17 Mar 2004 and issued a business number of 9429035484158. The registered LTD company has been run by 2 directors: William Scott Miller - an active director whose contract started on 17 Mar 2004,
Jeffrey Phillip Excell - an inactive director whose contract started on 17 Mar 2004 and was terminated on 26 May 2009.
As stated in our information (last updated on 22 Apr 2024), the company registered 1 address: 26 Park Avenue, Takapuna, Auckland, 0622 (category: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Paradigm Futures Limited (an entity) located at Takapuna, Auckland. Swordfish Asset Management Limited has been classified as "Financial asset investing" (business classification K624010).
Principal place of activity
26 Park Avenue, Takapuna, Auckland, 0622 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Paradigm Futures Limited Shareholder NZBN: 9429037598884 |
Takapuna Auckland |
17 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jupiter Securities Limited Shareholder NZBN: 9429036209446 Company Number: 1262188 |
17 Mar 2004 - 06 Sep 2006 | |
| Entity | Jupiter Securities Limited Shareholder NZBN: 9429036209446 Company Number: 1262188 |
17 Mar 2004 - 06 Sep 2006 |
Ultimate Holding Company
William Scott Miller - Director
Appointment date: 17 Mar 2004
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Mar 2004
Jeffrey Phillip Excell - Director (Inactive)
Appointment date: 17 Mar 2004
Termination date: 26 May 2009
Address: Epsom, Auckland,
Address used since 15 Feb 2005
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