Swift Syndicate Limited was started on 24 Sep 2013 and issued a number of 9429030046887. The registered LTD company has been run by 5 directors: Allan Lawrence Tristram Speedy - an active director whose contract started on 24 Sep 2013,
Charles Lloyd Speedy - an active director whose contract started on 24 Sep 2013,
Johneen Margaret Atkinson - an active director whose contract started on 24 Sep 2013,
Nicolette Ailsa Speedy - an active director whose contract started on 24 Sep 2013,
Squire Lionel Speedy - an inactive director whose contract started on 24 Sep 2013 and was terminated on 09 Dec 2019.
According to our database (last updated on 10 Jun 2025), this company registered 5 addresess: 17-19 Constellation Drive, Rosedale, Auckland, 0623 (registered address),
17-19 Constellation Drive, Rosedale, Auckland, 0623 (service address),
17-19 Constellation Drive, Rosedale, Auckland, 0623 (shareregister address),
7 Milford Road, Milford, Auckland, 0620 (registered address) among others.
Until 05 Jun 2020, Swift Syndicate Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1200 shares are allocated to 4 groups (4 shareholders in total). In the first group, 360 shares are held by 1 entity, namely:
Speedy, Nicolette Ailsa (a director) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 360 shares) and includes
Atkinson, Johneen Margaret - located at Takapuna, Auckland.
The third share allocation (240 shares, 20%) belongs to 1 entity, namely:
Speedy, Charles Lloyd, located at Rosedale, Auckland (a director). Swift Syndicate Limited has been categorised as "Rental of commercial property" (business classification L671250).
Other active addresses
Address #4: 17-19 Constellation Drive, Rosedale, Auckland, 0623 New Zealand
Shareregister address used from 21 May 2024
Address #5: 17-19 Constellation Drive, Rosedale, Auckland, 0623 New Zealand
Registered & service address used from 29 May 2024
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 May 2020 to 05 Jun 2020
Address #2: Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 02 Nov 2017 to 06 May 2020
Address #3: 120 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 24 Sep 2013 to 02 Nov 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 360 | |||
| Director | Speedy, Nicolette Ailsa |
Takapuna Auckland 0622 New Zealand |
24 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 360 | |||
| Director | Atkinson, Johneen Margaret |
Takapuna Auckland 0622 New Zealand |
24 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 240 | |||
| Director | Speedy, Charles Lloyd |
Rosedale Auckland 0632 New Zealand |
24 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 240 | |||
| Director | Speedy, Allan Lawrence Tristram |
Milford Auckland 0620 New Zealand |
24 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Speedy, Squire Lionel |
Takapuna Auckland 0622 New Zealand |
24 Sep 2013 - 27 May 2020 |
Allan Lawrence Tristram Speedy - Director
Appointment date: 24 Sep 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Sep 2013
Charles Lloyd Speedy - Director
Appointment date: 24 Sep 2013
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 16 Oct 2024
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 24 Sep 2013
Johneen Margaret Atkinson - Director
Appointment date: 24 Sep 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Sep 2013
Nicolette Ailsa Speedy - Director
Appointment date: 24 Sep 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Dec 2021
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 24 Sep 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Sep 2013
Squire Lionel Speedy - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 09 Dec 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Sep 2013
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