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Swordfish Investments Limited

Type: NZ Limited Company (Ltd)
9429035967873
NZBN
1307426
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
48 The Parade
Paekakariki
Paekakariki 5034
New Zealand
Physical & registered & service address used since 13 Jun 2019

Swordfish Investments Limited, a registered company, was registered on 27 May 2003. 9429035967873 is the business number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company has been classified. The company has been managed by 2 directors: Geoffrey Thomas Wilcox - an active director whose contract began on 27 May 2003,
Susan Marie Wilcox - an active director whose contract began on 03 Aug 2011.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 48 The Parade, Paekakariki, Paekakariki, 5034 (types include: physical, registered).
Swordfish Investments Limited had been using 44 Busby Hill, Havelock North as their physical address up until 13 Jun 2019.
A single entity controls all company shares (exactly 98 shares) - Callinicos, Kevin Stuart - located at 5034, Rd 3, Napier.

Addresses

Principal place of activity

48 The Parade, Paekakariki, Paekakariki, 5034 New Zealand


Previous addresses

Address: 44 Busby Hill, Havelock North, 4013 New Zealand

Physical address used from 21 Jun 2013 to 13 Jun 2019

Address: 13a Cambridge Terrace, Taradale, Napier, 4112 New Zealand

Physical address used from 09 May 2013 to 21 Jun 2013

Address: 44 Busby Hill, Havelock North, 4013 New Zealand

Registered address used from 02 Oct 2012 to 13 Jun 2019

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Physical address used from 16 Oct 2009 to 09 May 2013

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered address used from 16 Oct 2009 to 02 Oct 2012

Address: Bdo Spicers, 86 Station Street, Napier

Registered & physical address used from 27 Jun 2008 to 16 Oct 2009

Address: Palairet Pearson, 86 Station Street, Napier

Physical & registered address used from 16 Aug 2006 to 27 Jun 2008

Address: C/-video Ezy, 601 Karamu Rd, Hastings

Registered address used from 06 Aug 2004 to 16 Aug 2006

Address: Cl-video Ezy, 601 Karamu Rd, Hastings

Physical address used from 06 Aug 2004 to 16 Aug 2006

Address: Willis Toomey Robinson, Lawyers, 116 Vautier Street, Napier

Physical & registered address used from 27 May 2003 to 06 Aug 2004

Contact info
64 27452 4507
Phone
geoffwilcox@xtra.co.nz
Email
No website
Website
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 Number of Shares: 98
Individual Callinicos, Kevin Stuart Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilcox, Susan Marie Paekakariki
Paekakariki
5034
New Zealand
Individual Wilcox, Susan Marie Paekakariki
Paekakariki
5034
New Zealand
Individual Wilcox, Susan Marie Havelock North
Havelock North
4130
New Zealand
Individual Wilcox, Susan Marie Havelock North

New Zealand
Individual Wilcox, Geoffrey Thomas Paekakariki
Paekakariki
5034
New Zealand
Individual Wilcox, Geoffrey Thomas Paekakariki
Paekakariki
5034
New Zealand
Individual Wilcox, Geoffrey Thomas Havelock North
Havelock North
4130
New Zealand
Individual Wilcox, Geoffrey Thomas Havelock North

New Zealand
Directors

Geoffrey Thomas Wilcox - Director

Appointment date: 27 May 2003

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 05 Jun 2019

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 27 Jun 2016


Susan Marie Wilcox - Director

Appointment date: 03 Aug 2011

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 05 Jun 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Aug 2011

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