Swivels Consultants (N.z.) Limited was registered on 20 Oct 1988 and issued an NZBN of 9429039418715. The registered LTD company has been run by 6 directors: Louisa Marie Tippett - an active director whose contract started on 06 Jun 2014,
Michael Claude Tippett - an active director whose contract started on 06 Jun 2014,
Marie Joyce Tippett - an inactive director whose contract started on 20 Feb 1991 and was terminated on 31 Mar 2017,
John Claude Tippett - an inactive director whose contract started on 31 Oct 1996 and was terminated on 31 Mar 2017,
Peter David Tippett - an inactive director whose contract started on 01 Nov 1992 and was terminated on 31 Oct 1996.
As stated in BizDb's information (last updated on 26 Feb 2024), this company filed 1 address: Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: registered, physical).
Up until 04 Dec 2017, Swivels Consultants (N.z.) Limited had been using 79 Eugenia Rise, Manurewa as their registered address.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Tippett, Michael Claude (an individual) located at Goodwood Heights, Auckland postcode 2105,
Tippett, Louisa Marie (an individual) located at Goodwood Heights, Auckland postcode 2105.
The second group consists of 2 shareholders, holds 49.7 per cent shares (exactly 497 shares) and includes
Tippett, Louisa Marie - located at Goodwood Heights, Auckland,
Tippett, Michael Claude - located at Goodwood Heights, Auckland.
The third share allotment (501 shares, 50.1%) belongs to 2 entities, namely:
Tippett, Michael Claude, located at Goodwood Heights, Auckland (an individual),
Tippett, Louisa Marie, located at Goodwood Heights, Auckland (an individual).
Previous addresses
Address: 79 Eugenia Rise, Manurewa New Zealand
Registered address used from 14 Nov 2003 to 04 Dec 2017
Address: 79 Eugenia Rose, Manurewa New Zealand
Physical address used from 30 Jul 1999 to 04 Dec 2017
Address: 79 Church Street, Onehunga, Auckland
Registered address used from 30 Jul 1999 to 14 Nov 2003
Address: Same As Registered Office
Physical address used from 30 Jul 1999 to 30 Jul 1999
Address: 230 Great South Road, Papatoetoe
Registered address used from 03 Dec 1992 to 30 Jul 1999
Address: -
Physical address used from 22 Feb 1992 to 30 Jul 1999
Address: 208 Great South Road, Papatoetoe
Registered address used from 23 Jan 1992 to 03 Dec 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tippett, Michael Claude |
Goodwood Heights Auckland 2105 New Zealand |
06 Jun 2014 - |
Individual | Tippett, Louisa Marie |
Goodwood Heights Auckland 2105 New Zealand |
06 Jun 2014 - |
Shares Allocation #2 Number of Shares: 497 | |||
Individual | Tippett, Louisa Marie |
Goodwood Heights Auckland 2105 New Zealand |
06 Jun 2014 - |
Individual | Tippett, Michael Claude |
Goodwood Heights Auckland 2105 New Zealand |
06 Jun 2014 - |
Shares Allocation #3 Number of Shares: 501 | |||
Individual | Tippett, Michael Claude |
Goodwood Heights Auckland 2105 New Zealand |
06 Jun 2014 - |
Individual | Tippett, Louisa Marie |
Goodwood Heights Auckland 2105 New Zealand |
06 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Swivel Trustee Limited Shareholder NZBN: 9429032520385 Company Number: 2181718 |
Totara Heights Manukau City |
20 Nov 2009 - 13 Sep 2019 |
Individual | Tippett, Peter Claude |
Bondi Junction Sydney N.s.w 2022 Australia |
16 Oct 2007 - 16 Oct 2007 |
Individual | Robbins, Marcelle Joyce |
Howick Auckland |
20 Oct 1988 - 16 Oct 2007 |
Individual | Tippett, John Claude |
Totara Heights Manurewa, Auckland New Zealand |
20 Oct 1988 - 13 Sep 2019 |
Individual | Tippett, Michael Claude |
Papatoetoe Auckland |
20 Oct 1988 - 16 Oct 2007 |
Entity | Swivel Trustee Limited Shareholder NZBN: 9429032520385 Company Number: 2181718 |
Totara Heights Manukau City |
20 Nov 2009 - 13 Sep 2019 |
Individual | Tippett, Marie Joyce |
Totara Heights Manurewa, Auckland |
20 Oct 1988 - 13 Sep 2019 |
Louisa Marie Tippett - Director
Appointment date: 06 Jun 2014
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 06 Jun 2014
Michael Claude Tippett - Director
Appointment date: 06 Jun 2014
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 06 Jun 2014
Marie Joyce Tippett - Director (Inactive)
Appointment date: 20 Feb 1991
Termination date: 31 Mar 2017
Address: Totara Heights, Manukau, 2105 New Zealand
Address used since 21 Jan 2010
John Claude Tippett - Director (Inactive)
Appointment date: 31 Oct 1996
Termination date: 31 Mar 2017
Address: Totara Heights, Manukau, 2105 New Zealand
Address used since 21 Jan 2010
Peter David Tippett - Director (Inactive)
Appointment date: 01 Nov 1992
Termination date: 31 Oct 1996
Address: Manurewa, Auckland,
Address used since 01 Nov 1992
John Claude Tippett - Director (Inactive)
Appointment date: 20 Feb 1991
Termination date: 01 Nov 1992
Address: Totara Heights, Manurewa, Auckland,
Address used since 20 Feb 1991
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