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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | J Swap Contractors Limited Shareholder NZBN: 9429040142548 |
Matamata 3473 New Zealand |
13 Dec 1985 - |
Ultimate Holding Company
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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