Shortcuts

Swift Shuttles Limited

Type: NZ Limited Company (Ltd)
9429034834916
NZBN
1620786
Company Number
Registered
Company Status
Current address
10 Merchant Avenue
Te Atatu South
Auckland 0610
New Zealand
Registered & physical & service address used since 19 Apr 2016

Swift Shuttles Limited, a registered company, was registered on 08 Apr 2005. 9429034834916 is the NZBN it was issued. This company has been run by 3 directors: Lisa May Gear - an active director whose contract started on 17 Mar 2016,
Mark Lionel Hartmann - an inactive director whose contract started on 08 Apr 2005 and was terminated on 19 Apr 2016,
Lara Suzette Hartmann - an inactive director whose contract started on 08 Apr 2005 and was terminated on 30 Jun 2005.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 10 Merchant Avenue, Te Atatu South, Auckland, 0610 (category: registered, physical).
Swift Shuttles Limited had been using 1/27 Sharland Ave, Manurewa, Auckland as their physical address up to 19 Apr 2016.
One entity owns all company shares (exactly 1000 shares) - Gear, Lisa May - located at 0610, Te Atatu South, Auckland.

Addresses

Previous addresses

Address: 1/27 Sharland Ave, Manurewa, Auckland, 2102 New Zealand

Physical & registered address used from 03 Oct 2013 to 19 Apr 2016

Address: 24 Gainsborough Road, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 03 Jul 2013 to 03 Oct 2013

Address: 37 Mc Kenzie Road, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 05 Sep 2011 to 03 Jul 2013

Address: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga New Zealand

Registered & physical address used from 08 Apr 2005 to 05 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gear, Lisa May Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hartmann, Lara Suzette 24 Eastdale Street
Avondale
Individual Hartmann, Mark Lionel Manurewa
Auckland
2102
New Zealand
Directors

Lisa May Gear - Director

Appointment date: 17 Mar 2016

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 17 Mar 2016


Mark Lionel Hartmann - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 19 Apr 2016

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 03 Oct 2013


Lara Suzette Hartmann - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 30 Jun 2005

Address: Mangere, Auckland,

Address used since 08 Apr 2005

Nearby companies

Precious Metal Services (1990) Limited
16 Lyndhurst Road

Ms Guru Limited
28 Merchant Ave

Abode Wardrobe Limited
26 Merchant Avenue

W & V Limmer Investments Limited
26 Merchant Avenue

Emperors Motors Limited
2 Merville Avenue

Methven Historical Society Incorporated
C/-mrs N J Robertson