Swisspack Nz Limited was started on 01 Nov 2013 and issued an NZBN of 9429030006232. The registered LTD company has been run by 3 directors: Antony Robert Cheetham - an active director whose contract started on 21 Nov 2018,
Lance Ferguson Wyatt - an inactive director whose contract started on 01 Nov 2013 and was terminated on 05 Dec 2018,
Aaron Clark Wyatt - an inactive director whose contract started on 01 Nov 2013 and was terminated on 05 Dec 2018.
According to our information (last updated on 01 Aug 2024), the company registered 1 address: 7 Saratoga Avenue, Herne Bay, Auckland, 1011 (types include: delivery, postal).
Until 13 Dec 2018, Swisspack Nz Limited had been using Suite 1, 20A Arwen Place, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cheetham, Antony Robert (an individual) located at Herne Bay, Auckland postcode 1011. Swisspack Nz Limited was categorised as "Bag mfg - plastic" (business classification C191110).
Principal place of activity
7 Saratoga Avenue, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: Suite 1, 20a Arwen Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 13 Sep 2017 to 13 Dec 2018
Address #2: 49a Plunket Avenue, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical address used from 01 Nov 2013 to 13 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cheetham, Antony Robert |
Herne Bay Auckland 1011 New Zealand |
04 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wyatt, Lance Ferguson |
Sunnyhills Auckland 2010 New Zealand |
01 Nov 2013 - 04 Dec 2018 |
| Individual | Wyatt, Aaron Clark |
Rd 3 Papakura 2583 New Zealand |
01 Nov 2013 - 04 Dec 2018 |
Antony Robert Cheetham - Director
Appointment date: 21 Nov 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Nov 2018
Lance Ferguson Wyatt - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 05 Dec 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Nov 2013
Aaron Clark Wyatt - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 05 Dec 2018
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 01 Nov 2013
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