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Swisstrax Nz Limited

Type: Nz Limited Company (Ltd)
9429030133471
NZBN
4552179
Company Number
Registered
Company Status
G427980
Industry classification code
G427980 Variety Store Operation
Industry classification description
Current address
165 Target Road
Wairau Valley
Auckland 0627
New Zealand
Physical & registered address used since 23 Nov 2016

Swisstrax Nz Limited, a registered company, was launched on 19 Jul 2013. 9429030133471 is the number it was issued. "G427980 Variety store operation" (ANZSIC G427980) is how the company was classified. The company has been managed by 2 directors: Dennis John Armstrong - an active director whose contract started on 19 Jul 2013,
Hugo Hess - an active director whose contract started on 19 Jul 2013.
Updated on 13 Jan 2020, BizDb's data contains detailed information about 1 address: 165 Target Road, Wairau Valley, Auckland, 0627 (type: physical, registered).
Swisstrax Nz Limited had been using 126 Target Road, Wairau Valley, Auckland as their registered address up until 23 Nov 2016.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 499 shares (49.9%). Lastly we have the third share allocation (499 shares 49.9%) made up of 2 entities.

Addresses

Previous addresses

Address: 126 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 19 Sep 2016 to 23 Nov 2016

Address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 19 Jul 2013 to 19 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Dennis John Armstrong Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Dennis John Armstrong Browns Bay
Auckland
0630
New Zealand
Individual Nigel Gordon Armstrong Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 499
Director Hugo Hess Rd 4
Albany
0794
New Zealand
Individual Andrea Yvonne Baumann Rd 4
Albany
0794
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hugo Hess Rd 4
Albany
0794
New Zealand
Directors

Dennis John Armstrong - Director

Appointment date: 19 Jul 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 19 Jul 2013


Hugo Hess - Director

Appointment date: 19 Jul 2013

Address: Rd 4, Albany, 0794 New Zealand

Address used since 19 Jul 2013

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