Swan Paradise Limited, a registered company, was registered on 06 Jun 2003. 9429035941859 is the NZ business identifier it was issued. The company has been managed by 6 directors: Adrian Von Aesch - an active director whose contract started on 28 Jul 2003,
Evelyne Von Aesch - an active director whose contract started on 28 Jul 2003,
Arlene Von Aesch - an active director whose contract started on 18 Mar 2016,
Jocelyn Susan Wood - an active director whose contract started on 01 Nov 2023,
Stuart Ross Dunn - an inactive director whose contract started on 06 Jun 2003 and was terminated on 22 Jan 2004.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 60 Main Rd, Nydia Bay (Via Box 50), Havelock, 7100 (category: registered, physical).
Swan Paradise Limited had been using 60 Main Rd, Nydia Bay (Via Box 60), Havelock as their registered address up until 25 Jan 2022.
One entity controls all company shares (exactly 100 shares) - Nydia Group Limited - located at 7100, Nydia Bay (Via Box 50), Havelock.
Previous addresses
Address #1: 60 Main Rd, Nydia Bay (via Box 60), Havelock, 7100 New Zealand
Registered address used from 08 Jun 2018 to 25 Jan 2022
Address #2: 255 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 02 Nov 2017 to 08 Jun 2018
Address #3: 49a Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 31 Mar 2017 to 02 Nov 2017
Address #4: 1 Nikau Road, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 30 Mar 2016 to 31 Mar 2017
Address #5: 23 Matai Road, Raumati South, Paraparaumu, 5032 New Zealand
Registered & physical address used from 05 Jun 2008 to 30 Mar 2016
Address #6: 36 Leinster Ave, Raumati South, Kapiti
Registered & physical address used from 07 May 2004 to 05 Jun 2008
Address #7: Level 1/188 Kapiti Road, Paraparaumu, Kapiti
Registered & physical address used from 06 Jun 2003 to 07 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nydia Group Limited Shareholder NZBN: 9429036155231 |
Nydia Bay (via Box 50) Havelock 7100 New Zealand |
25 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Live Wire Enterprises Limited Shareholder NZBN: 9429038118715 Company Number: 851062 |
25 May 2004 - 27 Jun 2010 | |
Entity | Live Wire Enterprises Limited Shareholder NZBN: 9429038118715 Company Number: 851062 |
25 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
Adrian Von Aesch - Director
Appointment date: 28 Jul 2003
Address: Affoltern A.a, 8910 Switzerland
Address used since 01 Nov 2023
Address: Ittigen, 3063 Switzerland
Address used since 31 Mar 2016
Address: Urdorf, 8902 Switzerland
Address used since 27 May 2019
Evelyne Von Aesch - Director
Appointment date: 28 Jul 2003
Address: Affoltern A.a., 8910 Switzerland
Address used since 01 Nov 2023
Address: Ittigen, 3063 Switzerland
Address used since 01 Apr 2016
Address: Urdorf, 8902 Switzerland
Address used since 27 May 2019
Arlene Von Aesch - Director
Appointment date: 18 Mar 2016
Address: Urdorf, 8902 Switzerland
Address used since 01 Nov 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 18 Mar 2016
Jocelyn Susan Wood - Director
Appointment date: 01 Nov 2023
Address: The Wood, Nelson, 7010 New Zealand
Address used since 01 Nov 2023
Stuart Ross Dunn - Director (Inactive)
Appointment date: 06 Jun 2003
Termination date: 22 Jan 2004
Address: Raumati Beach, Kapiti,
Address used since 06 Jun 2003
Adam John Wade - Director (Inactive)
Appointment date: 06 Jun 2003
Termination date: 22 Jan 2004
Address: Paraparaumu, Kapiti,
Address used since 06 Jun 2003
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