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Swisspack Nz Limited

Type: NZ Limited Company (Ltd)
9429030006232
NZBN
4738919
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C191110
Industry classification code
Bag Mfg - Plastic
Industry classification description
Current address
7 Saratoga Avenue
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 13 Dec 2018
Po Box 302646
North Harbour
Auckland 0751
New Zealand
Postal address used since 04 Sep 2019
7 Saratoga Avenue
Herne Bay
Auckland 1011
New Zealand
Office & delivery address used since 04 Sep 2019

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 22 Feb 2024), the company registered 1 address: Po Box 302646, North Harbour, Auckland, 0751 (types include: postal, office).
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).

Addresses

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

Contact info
64 27 4978789
04 Sep 2019 Phone
accounts@labelshop.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Cheetham, Antony Robert Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wyatt, Lance Ferguson Sunnyhills
Auckland
2010
New Zealand
Individual Wyatt, Aaron Clark Rd 3
Papakura
2583
New Zealand
Directors

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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