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Swap Group Management Company Limited

Type: NZ Limited Company (Ltd)
9429039789600
NZBN
288503
Company Number
Registered
Company Status
Current address
1 Pepper Street
Matamata 3473
New Zealand
Registered & physical & service address used since 26 Mar 2021

Swap Group Management Company Limited, a registered company, was registered on 13 Dec 1985. 9429039789600 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Lewis Joseph Swap - an active director whose contract began on 13 Dec 1985,
David Lewis Swap - an active director whose contract began on 13 Dec 1985,
Michael James Swap - an active director whose contract began on 01 Jun 2021,
Stephen William Earl Swap - an active director whose contract began on 23 Aug 2022,
David Stewart Lee - an inactive director whose contract began on 13 Dec 1985 and was terminated on 15 Mar 2012.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 1 Pepper Street, Matamata, 3473 (category: registered, physical).
Swap Group Management Company Limited had been using 35 Rawhiti Ave, Matamata as their physical address up until 26 Mar 2021.
One entity controls all company shares (exactly 1000 shares) - J Swap Contractors Limited - located at 3473, Matamata.

Addresses

Previous addresses

Address: 35 Rawhiti Ave, Matamata New Zealand

Physical address used from 04 May 1999 to 26 Mar 2021

Address: 35 Rawhiti Avenue, Matamata New Zealand

Registered address used from 18 Mar 1996 to 26 Mar 2021

Address: Rawhiti Avenue, Matamata

Registered address used from 18 Mar 1996 to 18 Mar 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) J Swap Contractors Limited
Shareholder NZBN: 9429040142548
Matamata
3473
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
J Swap Contractors Limited
Name
Ltd
Type
178106
Ultimate Holding Company Number
NZ
Country of origin
35 Rawhiti Avenue
Matamata New Zealand
Address
Directors

Lewis Joseph Swap - Director

Appointment date: 13 Dec 1985

Address: Matamata, Matamata, 3400 New Zealand

Address used since 15 Mar 2016


David Lewis Swap - Director

Appointment date: 13 Dec 1985

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Dec 2005


Michael James Swap - Director

Appointment date: 01 Jun 2021

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Jun 2021


Stephen William Earl Swap - Director

Appointment date: 23 Aug 2022

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 23 Aug 2022


David Stewart Lee - Director (Inactive)

Appointment date: 13 Dec 1985

Termination date: 15 Mar 2012

Address: Matamata, 3400 New Zealand

Address used since 13 Dec 1985

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