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Swiss-craft Limited

Type: NZ Limited Company (Ltd)
9429040100753
NZBN
190370
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C251160
Industry classification code
Upholstered Furniture Mfg
Industry classification description
Current address
33-37 Colombo Street
Frankton
Hamilton 3242
New Zealand
Registered address used since 19 Nov 2008
8 Stirling Place
Dinsdale
Hamilton 3204
New Zealand
Postal & office & other (Address For Share Register) & records & shareregister address used since 30 Oct 2019
8 Stirling Place
Dinsdale
Hamilton 3204
New Zealand
Physical & service address used since 07 Nov 2019

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).

Addresses

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

Contact info
64 7 8477220
Phone
64 21 962708
30 Oct 2019 Phone
team@swisscraft.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
team@swisscraft.co.nz
25 Oct 2018 Email
www.swisscraft.co.nz
25 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6500
Individual Staheli, Wilhelmina Nicoletta Hamilton
Shares Allocation #2 Number of Shares: 3500
Individual Staheli, Herbert Josef Hamilton
Directors

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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