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Swordfish Ii Co Limited

Type: NZ Limited Company (Ltd)
9429035774129
NZBN
1396126
Company Number
Registered
Company Status
086080435
GST Number
Current address
54 Lighthouse Road
Cape Foulwind 7892
New Zealand
Registered & physical & service address used since 27 Jun 2022

Swordfish Ii Co Limited, a registered company, was incorporated on 10 Sep 2003. 9429035774129 is the number it was issued. The company has been managed by 3 directors: Garry Cyril Howard - an active director whose contract began on 10 Sep 2003,
Joanne Rita Howard - an active director whose contract began on 29 Jan 2019,
Ross Harold Shaw - an inactive director whose contract began on 10 Sep 2003 and was terminated on 31 Mar 2005.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 54 Lighthouse Road, Cape Foulwind, 7892 (type: registered, physical).
Swordfish Ii Co Limited had been using 6 Ngahue Crescent, Carters Beach, Westport as their physical address up until 27 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 6 Ngahue Crescent, Carters Beach, Westport, 7825 New Zealand

Physical & registered address used from 27 Aug 2019 to 27 Jun 2022

Address: 35 Kew Road, Westport, 7825 New Zealand

Registered & physical address used from 07 Jul 2006 to 27 Aug 2019

Address: 24 Wakefield Street, Westport

Physical & registered address used from 10 Sep 2003 to 07 Jul 2006

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Howard, Garry Cyril Cape Foulwind
7892
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Howard, Joanne Rita Westport
Westport
7825
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Ross Harold Westport
Individual Shaw, Julianna Denise Westport
Directors

Garry Cyril Howard - Director

Appointment date: 10 Sep 2003

Address: Cape Foulwind, 7892 New Zealand

Address used since 16 Jun 2022

Address: Carters Beach, Westport, 7825 New Zealand

Address used since 18 Aug 2019

Address: Westport, 7825 New Zealand

Address used since 16 Jun 2016


Joanne Rita Howard - Director

Appointment date: 29 Jan 2019

Address: Westport, Westport, 7825 New Zealand

Address used since 29 Jan 2019


Ross Harold Shaw - Director (Inactive)

Appointment date: 10 Sep 2003

Termination date: 31 Mar 2005

Address: Westport,

Address used since 10 Sep 2003