Shortcuts

Swift Syndicate Limited

Type: NZ Limited Company (Ltd)
9429030046887
NZBN
4669140
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
120 Kitchener Road
Milford
Auckland 0620
New Zealand
Other address (Address For Share Register) used since 24 Sep 2013
7 Milford Road
Milford
Auckland 0620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 May 2020
7 Milford Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 05 Jun 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 360
Director Speedy, Nicolette Ailsa Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 360
Director Atkinson, Johneen Margaret Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 240
Director Speedy, Charles Lloyd Rosedale
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 240
Director Speedy, Allan Lawrence Tristram Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Speedy, Squire Lionel Takapuna
Auckland
0622
New Zealand
Directors

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

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Duke St Holdings Limited
Level 6/135 Broadway

Fairmont Investment Corporation Limited
Level 3, 139 Carlton Gore Road

Jewitt And Wilkie Holdings Limited
Level 2, 142 Broadway

Mazda Commercial Limited
Level 6/135 Broadway

Storage Safe New Zealand Limited
Level 3, 5 Short Street

Viscount Investment Corporation Limited
Level 3, 139 Carlton Gore Road