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Swivels Consultants (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039418715
NZBN
403731
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered & physical & service address used since 04 Dec 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Tippett, Michael Claude Goodwood Heights
Auckland
2105
New Zealand
Individual Tippett, Louisa Marie Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 497
Individual Tippett, Louisa Marie Goodwood Heights
Auckland
2105
New Zealand
Individual Tippett, Michael Claude Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 501
Individual Tippett, Michael Claude Goodwood Heights
Auckland
2105
New Zealand
Individual Tippett, Louisa Marie Goodwood Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Swivel Trustee Limited
Shareholder NZBN: 9429032520385
Company Number: 2181718
Totara Heights
Manukau City
Individual Tippett, Peter Claude Bondi Junction
Sydney N.s.w 2022 Australia
Individual Robbins, Marcelle Joyce Howick
Auckland
Individual Tippett, John Claude Totara Heights
Manurewa, Auckland

New Zealand
Individual Tippett, Michael Claude Papatoetoe
Auckland
Entity Swivel Trustee Limited
Shareholder NZBN: 9429032520385
Company Number: 2181718
Totara Heights
Manukau City
Individual Tippett, Marie Joyce Totara Heights
Manurewa, Auckland
Directors

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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