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Swiwi Nz Limited

Type: NZ Limited Company (Ltd)
9429041515099
NZBN
5510345
Company Number
Registered
Company Status
115566369
GST Number
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
G424330
Industry classification code
Hobby Equipment And Supply Retailing
Industry classification description
Current address
752 Matakana Valley Road
Rd 5
Warkworth 0985
New Zealand
Registered & physical & service address used since 27 Nov 2014
752 Matakana Valley Road
Rd 5
Warkworth 0985
New Zealand
Postal & delivery address used since 03 Jul 2019
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 27 Sep 2023

Swiwi Nz Limited, a registered company, was launched on 27 Nov 2014. 9429041515099 is the NZBN it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was classified. The company has been run by 3 directors: Maria Simone Artho - an active director whose contract began on 27 Nov 2014,
Josef Artho - an active director whose contract began on 18 Feb 2021,
Josef Artho - an inactive director whose contract began on 27 Nov 2014 and was terminated on 31 Dec 2020.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: 752 Matakana Valley Road, Rd 5, Wellsford, 0985 (office address),
331 Rosedale Road, Albany, Auckland, 0632 (registered address),
331 Rosedale Road, Albany, Auckland, 0632 (service address),
752 Matakana Valley Road, Rd 5, Warkworth, 0985 (postal address) among others.
A total of 2 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1 share (50 per cent).

Addresses

Other active addresses

Principal place of activity

752 Matakana Valley Road, Rd 5, Wellsford, 0985 New Zealand

Contact info
64 21 717730
12 Jul 2018 Phone
maria@nzinabox.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
maria@nzinabox.nz
12 Jul 2018 Email
www.nzinabox.com
03 Jul 2019 Website
www.nzinabox.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Artho, Maria Simone Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Artho, Josef Rd 5
Warkworth
0985
New Zealand
Director Josef Artho Rd 5
Warkworth
0985
New Zealand
Directors

Maria Simone Artho - Director

Appointment date: 27 Nov 2014

Address: 331 Rosedale Road, Albany, 0632 New Zealand

Address used since 19 Sep 2023

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 27 Nov 2014


Josef Artho - Director

Appointment date: 18 Feb 2021

Address: 331 Rosedale Road, Albany, 0632 New Zealand

Address used since 19 Sep 2023

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 18 Feb 2021


Josef Artho - Director (Inactive)

Appointment date: 27 Nov 2014

Termination date: 31 Dec 2020

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 27 Nov 2014

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