Mark Swords Electrical Limited was launched on 15 Oct 1998 and issued an NZ business number of 9429037753207. The registered LTD company has been supervised by 2 directors: Mark Patrick Swords - an active director whose contract began on 15 Oct 1998,
Kathy Ann Swords - an active director whose contract began on 15 Oct 1998.
According to BizDb's database (last updated on 05 Apr 2024), this company registered 1 address: 18 Hastie Avenue, Mangere Bridge, Auckland, 2022 (category: postal, office).
Up until 13 Nov 2015, Mark Swords Electrical Limited had been using 18A Hastie Avenue, Mangere Bridge, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Swords, Kathy Ann (an individual) located at Mangere Bridge, Auckland postcode 2022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Swords, Mark Patrick - located at Mangere Bridge, Auckland. Mark Swords Electrical Limited has been categorised as "Electrical services" (business classification E323220).
Principal place of activity
18 Hastie Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Previous addresses
Address #1: 18a Hastie Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Physical address used from 13 Oct 2014 to 13 Nov 2015
Address #2: 18a Hastie Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Physical address used from 30 Oct 2012 to 13 Oct 2014
Address #3: 18a Hastie Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Registered address used from 30 Oct 2012 to 13 Nov 2015
Address #4: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Apr 2011 to 30 Oct 2012
Address #5: 18 Hastie Ave, Mangere Bridge, Auckland New Zealand
Registered & physical address used from 21 Sep 2004 to 05 Apr 2011
Address #6: 29 Corsair Crescent, Mangere, Auckland
Registered address used from 12 Apr 2000 to 21 Sep 2004
Address #7: 29 Corsair Crescent, Mangere, Auckland
Physical address used from 16 Oct 1998 to 21 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Swords, Kathy Ann |
Mangere Bridge Auckland 2022 New Zealand |
15 Oct 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Swords, Mark Patrick |
Mangere Bridge Auckland 2022 New Zealand |
15 Oct 1998 - |
Mark Patrick Swords - Director
Appointment date: 15 Oct 1998
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Sep 2004
Kathy Ann Swords - Director
Appointment date: 15 Oct 1998
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Sep 2004
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