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Sw Fyers Limited

Type: NZ Limited Company (Ltd)
9429036277742
NZBN
1248663
Company Number
Registered
Company Status
Current address
3 Harris Street
Pukekohe New Zealand
Registered & physical & service address used since 12 May 2010

Sw Fyers Limited, a registered company, was started on 22 Oct 2002. 9429036277742 is the NZ business identifier it was issued. The company has been managed by 2 directors: Lisa Jayne Mather - an active director whose contract started on 22 Oct 2002,
Scott William Fyers - an active director whose contract started on 22 Oct 2002.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 3 Harris Street, Pukekohe (types include: registered, physical).
Sw Fyers Limited had been using 400 Ponganui Road, Rd 2, Tuakau 2697 as their physical address up until 12 May 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 400 Ponganui Road, Rd 2, Tuakau 2697

Physical & registered address used from 04 Mar 2010 to 12 May 2010

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe

Registered & physical address used from 28 Apr 2006 to 04 Mar 2010

Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 10 Mar 2004 to 28 Apr 2006

Address: Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 22 Oct 2002 to 10 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fyers, Scott William Rd 5
Tuakau
2697
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mather, Lisa Jayne Rd 5
Tuakau
2697
New Zealand
Directors

Lisa Jayne Mather - Director

Appointment date: 22 Oct 2002

Address: Rd 5, Tuakau, 2697 New Zealand

Address used since 27 Sep 2021

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 05 May 2010


Scott William Fyers - Director

Appointment date: 22 Oct 2002

Address: Rd 5, Tuakau, 2697 New Zealand

Address used since 27 Sep 2021

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 05 May 2010

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