Swallow Creative Services Limited was incorporated on 22 Feb 2008 and issued an NZBN of 9429032899924. The registered LTD company has been supervised by 4 directors: Kirsten Mcewen Mason - an active director whose contract started on 30 Jun 2016,
Barbara Anne Mason - an inactive director whose contract started on 08 Oct 2010 and was terminated on 30 Jun 2016,
Kirsten Mcewen Mason - an inactive director whose contract started on 22 Feb 2008 and was terminated on 08 Oct 2010,
Samuel Jean-Louis Chuffart - an inactive director whose contract started on 22 Feb 2008 and was terminated on 08 Oct 2010.
According to our information (last updated on 16 Apr 2024), the company uses 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Up to 15 Apr 2021, Swallow Creative Services Limited had been using Level 2, 21-23 Andrews Avenue, Lower Hutt as their registered address.
BizDb identified past names for the company: from 22 Feb 2008 to 12 Oct 2010 they were called Chuffartdesign Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mason, Kirsten Mcewen (a director) located at Khandallah, Wellington postcode 6035.
Previous addresses
Address #1: Level 2, 21-23 Andrews Avenue, Lower Hutt, 5040 New Zealand
Registered & physical address used from 11 Dec 2017 to 15 Apr 2021
Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand
Physical & registered address used from 08 May 2015 to 11 Dec 2017
Address #3: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 20 Feb 2015 to 08 May 2015
Address #4: Level 1, 10 Church Street, Nelson, 7040 New Zealand
Registered & physical address used from 19 Nov 2010 to 20 Feb 2015
Address #5: 49 Haycock Road, Rd1 Richmond 7081, Nelson New Zealand
Physical & registered address used from 22 Feb 2008 to 19 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mason, Kirsten Mcewen |
Khandallah Wellington 6035 New Zealand |
15 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mason, Kirsten Mcewen |
Rd1 Richmond 7081 Nelson New Zealand |
22 Feb 2008 - 09 Nov 2010 |
| Individual | Mason, Barbara Anne |
Rd 1 Richmond 7081 New Zealand |
09 Nov 2010 - 15 Aug 2016 |
| Individual | Chuffart, Samuel Jean-louis |
Rd1 Richmond 7081 Nelson New Zealand |
22 Feb 2008 - 09 Nov 2010 |
| Director | Barbara Anne Mason |
Rd 1 Richmond 7081 New Zealand |
09 Nov 2010 - 15 Aug 2016 |
Kirsten Mcewen Mason - Director
Appointment date: 30 Jun 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Jun 2016
Barbara Anne Mason - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 30 Jun 2016
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 08 Oct 2010
Kirsten Mcewen Mason - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 08 Oct 2010
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 13 Apr 2010
Samuel Jean-louis Chuffart - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 08 Oct 2010
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 13 Apr 2010
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