Swiss-Craft Limited was incorporated on 24 Oct 1969 and issued an NZ business identifier of 9429040100753. The registered LTD company has been supervised by 2 directors: Wilhelmina Nicoletta Staheli - an active director whose contract started on 31 Mar 1990,
Herbert Josef Staheli - an active director whose contract started on 31 Mar 1990.
According to the BizDb data (last updated on 15 Mar 2024), this company registered 4 addresses: 33-37 Colombo Street, Frankton, Hamilton, 3204 (delivery address),
8 Stirling Place, Dinsdale, Hamilton, 3204 (physical address),
8 Stirling Place, Dinsdale, Hamilton, 3204 (service address),
8 Stirling Place, Dinsdale, Hamilton, 3204 (other address) among others.
Until 07 Nov 2019, Swiss-Craft Limited had been using 33-37 Colombo Street, Frankton, Hamilton as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 6500 shares are held by 1 entity, namely:
Staheli, Wilhelmina Nicoletta (an individual) located at Hamilton.
The second group consists of 1 shareholder, holds 35% shares (exactly 3500 shares) and includes
Staheli, Herbert Josef - located at Hamilton. Swiss-Craft Limited has been categorised as "Upholstered furniture mfg" (business classification C251160).
Other active addresses
Address #4: 33-37 Colombo Street, Frankton, Hamilton, 3204 New Zealand
Delivery address used from 26 Oct 2022
Principal place of activity
33-39 Colombo Street, Frankton, Hamilton, 3242 New Zealand
Previous addresses
Address #1: 33-37 Colombo Street, Frankton, Hamilton, 3242 New Zealand
Physical address used from 19 Nov 2008 to 07 Nov 2019
Address #2: 33-39 Colombo Street, Frankton, Hamilton
Physical address used from 09 Nov 2005 to 19 Nov 2008
Address #3: 33-39 Colombo St, Hamilton
Physical address used from 06 Nov 2001 to 09 Nov 2005
Address #4: Craig & Tasker, 4th Floor, Amp Building, 586 Victoria Street, Hamilton
Registered address used from 06 Nov 2001 to 19 Nov 2008
Address #5: Craig & Tasker, 4th Floor, Amp Building, 586 Victoria Street, Hamilton
Physical address used from 06 Nov 2001 to 06 Nov 2001
Address #6: C/- George Fraser & Associates, Corner Norton Road & Commerce Street, Hamilton
Registered & physical address used from 26 Oct 2000 to 06 Nov 2001
Address #7: C/- Waikato Business & Taxation Centre, Corner Norton Road & Commerce Street, Hamilton
Registered address used from 25 Jun 1997 to 26 Oct 2000
Address #8: 115 Howell Avenue,, Hamilton.
Registered address used from 08 Oct 1993 to 25 Jun 1997
Address #9: -
Physical address used from 18 Feb 1992 to 26 Oct 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6500 | |||
Individual | Staheli, Wilhelmina Nicoletta |
Hamilton |
24 Oct 1969 - |
Shares Allocation #2 Number of Shares: 3500 | |||
Individual | Staheli, Herbert Josef |
Hamilton |
24 Oct 1969 - |
Wilhelmina Nicoletta Staheli - Director
Appointment date: 31 Mar 1990
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 05 Oct 2009
Herbert Josef Staheli - Director
Appointment date: 31 Mar 1990
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 05 Oct 2009
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