Swap Stockfoods Limited was incorporated on 24 Aug 2004 and issued an NZ business number of 9429035213628. The registered LTD company has been managed by 4 directors: Stephen William Earl Swap - an active director whose contract began on 24 Aug 2004,
Lewis Joseph Swap - an active director whose contract began on 06 May 2005,
David Lewis Swap - an active director whose contract began on 09 May 2005,
Michael James Swap - an active director whose contract began on 23 Aug 2022.
As stated in our database (last updated on 30 Mar 2024), the company registered 1 address: 1 Pepper Street, Matamata, 3473 (type: registered, physical).
Up until 26 Mar 2021, Swap Stockfoods Limited had been using 35 Rawhiti Ave, Matamata as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
J Swap Contractors Limited (an other) located at Matamata.
Previous addresses
Address: 35 Rawhiti Ave, Matamata New Zealand
Physical & registered address used from 10 Jun 2005 to 26 Mar 2021
Address: 182 Hinuera Road, Rd 2, Matamata
Physical & registered address used from 24 Aug 2004 to 10 Jun 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | J Swap Contractors Limited |
Matamata New Zealand |
24 Aug 2004 - |
Ultimate Holding Company
Stephen William Earl Swap - Director
Appointment date: 24 Aug 2004
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 24 Aug 2004
Lewis Joseph Swap - Director
Appointment date: 06 May 2005
Address: Matamata, Matamata, 3400 New Zealand
Address used since 04 May 2016
David Lewis Swap - Director
Appointment date: 09 May 2005
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 14 Apr 2010
Michael James Swap - Director
Appointment date: 23 Aug 2022
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 23 Aug 2022
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