Swordfish Investments Limited, a registered company, was registered on 27 May 2003. 9429035967873 is the business number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company has been classified. The company has been managed by 2 directors: Geoffrey Thomas Wilcox - an active director whose contract began on 27 May 2003,
Susan Marie Wilcox - an active director whose contract began on 03 Aug 2011.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 48 The Parade, Paekakariki, Paekakariki, 5034 (types include: physical, registered).
Swordfish Investments Limited had been using 44 Busby Hill, Havelock North as their physical address up until 13 Jun 2019.
A single entity controls all company shares (exactly 98 shares) - Callinicos, Kevin Stuart - located at 5034, Rd 3, Napier.
Principal place of activity
48 The Parade, Paekakariki, Paekakariki, 5034 New Zealand
Previous addresses
Address: 44 Busby Hill, Havelock North, 4013 New Zealand
Physical address used from 21 Jun 2013 to 13 Jun 2019
Address: 13a Cambridge Terrace, Taradale, Napier, 4112 New Zealand
Physical address used from 09 May 2013 to 21 Jun 2013
Address: 44 Busby Hill, Havelock North, 4013 New Zealand
Registered address used from 02 Oct 2012 to 13 Jun 2019
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Physical address used from 16 Oct 2009 to 09 May 2013
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered address used from 16 Oct 2009 to 02 Oct 2012
Address: Bdo Spicers, 86 Station Street, Napier
Registered & physical address used from 27 Jun 2008 to 16 Oct 2009
Address: Palairet Pearson, 86 Station Street, Napier
Physical & registered address used from 16 Aug 2006 to 27 Jun 2008
Address: C/-video Ezy, 601 Karamu Rd, Hastings
Registered address used from 06 Aug 2004 to 16 Aug 2006
Address: Cl-video Ezy, 601 Karamu Rd, Hastings
Physical address used from 06 Aug 2004 to 16 Aug 2006
Address: Willis Toomey Robinson, Lawyers, 116 Vautier Street, Napier
Physical & registered address used from 27 May 2003 to 06 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Individual | Callinicos, Kevin Stuart |
Rd 3 Napier 4183 New Zealand |
27 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilcox, Susan Marie |
Paekakariki Paekakariki 5034 New Zealand |
27 May 2003 - 09 Aug 2011 |
Individual | Wilcox, Susan Marie |
Paekakariki Paekakariki 5034 New Zealand |
27 May 2003 - 09 Aug 2011 |
Individual | Wilcox, Susan Marie |
Havelock North Havelock North 4130 New Zealand |
27 May 2003 - 09 Aug 2011 |
Individual | Wilcox, Susan Marie |
Havelock North New Zealand |
27 May 2003 - 09 Aug 2011 |
Individual | Wilcox, Geoffrey Thomas |
Paekakariki Paekakariki 5034 New Zealand |
27 May 2003 - 09 Aug 2011 |
Individual | Wilcox, Geoffrey Thomas |
Paekakariki Paekakariki 5034 New Zealand |
27 May 2003 - 09 Aug 2011 |
Individual | Wilcox, Geoffrey Thomas |
Havelock North Havelock North 4130 New Zealand |
27 May 2003 - 09 Aug 2011 |
Individual | Wilcox, Geoffrey Thomas |
Havelock North New Zealand |
27 May 2003 - 09 Aug 2011 |
Geoffrey Thomas Wilcox - Director
Appointment date: 27 May 2003
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 05 Jun 2019
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 27 Jun 2016
Susan Marie Wilcox - Director
Appointment date: 03 Aug 2011
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 05 Jun 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Aug 2011
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