Swordfish Capital Limited

Swordfish Capital Limited, a registered company, was registered on 03 Apr 2000. 9429037294403 is the NZ business number it was issued. This company has been managed by 3 directors: Mary-Anne Poulsen - an active director whose contract started on 03 Apr 2000,
Martin Wisler Poulsen - an active director whose contract started on 03 Apr 2000,
Gary Charles Nightingale - an inactive director whose contract started on 03 Apr 2000 and was terminated on 03 Apr 2000.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: physical, registered).
Swordfish Capital Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up until 26 Jul 2022.
A total of 100 shares are issued to 7 shareholders (6 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 75 shares (75 per cent). Lastly we have the third share allotment (5 shares 5 per cent) made up of 1 entity.

Previous addresses

Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Mar 2021 to 26 Jul 2022

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Jul 2015 to 19 Mar 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 May 2013 to 01 Jul 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Jul 2012 to 03 May 2013

Address: C/-kdb Chartered Accountants, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 07 May 2007 to 27 Jul 2012

Address: 5 Awatea Rd, Parnell, Auckland

Registered & physical address used from 03 Apr 2000 to 07 May 2007

Previous Shareholders

Mary-anne Poulsen - Director

Appointment date: 03 Apr 2000

Martin Wisler Poulsen - Director

Appointment date: 03 Apr 2000

Gary Charles Nightingale - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 03 Apr 2000