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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Howard, Garry Cyril |
Cape Foulwind 7892 New Zealand |
10 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Howard, Joanne Rita |
Westport Westport 7825 New Zealand |
10 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Ross Harold |
Westport |
10 Sep 2003 - 09 Apr 2005 |
Individual | Shaw, Julianna Denise |
Westport |
10 Sep 2003 - 09 Apr 2005 |
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
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