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Swift Fix 2017 Limited

Type: NZ Limited Company (Ltd)
9429046293800
NZBN
6385253
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 May 2020

Swift Fix 2017 Limited, a registered company, was registered on 15 Aug 2017. 9429046293800 is the NZ business identifier it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company is classified. This company has been supervised by 2 directors: Graham Ross Booker - an active director whose contract began on 15 Aug 2017,
Nigel William Knott - an inactive director whose contract began on 15 Aug 2017 and was terminated on 28 Nov 2019.
Updated on 21 Feb 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Swift Fix 2017 Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address until 19 May 2020.
A single entity owns all company shares (exactly 100 shares) - Paradyne Corporate Trustee Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous address

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 15 Aug 2017 to 19 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Paradyne Corporate Trustee Limited
Shareholder NZBN: 9429030397460
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knott, Nigel William Waiuku
Waiuku
2123
New Zealand
Individual Knott, Sara Ann Waiuku
Waiuku
2123
New Zealand

Ultimate Holding Company

08 Mar 2021
Effective Date
Paradyne Corporate Trustee Limited
Name
Ltd
Type
4186878
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Graham Ross Booker - Director

Appointment date: 15 Aug 2017

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 15 Aug 2017


Nigel William Knott - Director (Inactive)

Appointment date: 15 Aug 2017

Termination date: 28 Nov 2019

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 15 Aug 2017

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