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Mark Swords Electrical Limited

Type: NZ Limited Company (Ltd)
9429037753207
NZBN
927590
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
18 Hastie Avenue
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 13 Nov 2015
18 Hastie Avenue
Mangere Bridge
Auckland 2022
New Zealand
Postal & office & delivery address used since 10 Nov 2020

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).

Addresses

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

Contact info
64 27 2750097
15 Oct 2018 Phone
mse.ltd@gmail.com
15 Oct 2018 Email
mseltd.co.nz
15 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Swords, Kathy Ann Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Swords, Mark Patrick Mangere Bridge
Auckland
2022
New Zealand
Directors

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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