Swisstrax Nz Limited, a registered company, was launched on 19 Jul 2013. 9429030133471 is the number it was issued. "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 inactive director whose contract started on 19 Jul 2013 and was terminated on 10 Jan 2023.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, service).
Swisstrax Nz Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address up until 05 Mar 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 500 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 499 shares (49.9%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 23 Nov 2016 to 05 Mar 2020
Address: 126 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 19 Sep 2016 to 23 Nov 2016
Address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 19 Jul 2013 to 19 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hess, Hugo |
Avonhead Christchurch 8042 New Zealand |
19 Jul 2013 - |
| Director | Hess, Hugo |
Avonhead Christchurch 8042 New Zealand |
19 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Armstrong, Yan |
Rd 1 Kaukapakapa 0871 New Zealand |
19 Apr 2021 - |
| Director | Armstrong, Dennis John |
Rd 1 Kaukapakapa 0871 New Zealand |
19 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Armstrong, Dennis John |
Rd 1 Kaukapakapa 0871 New Zealand |
19 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baverstock, Sharon |
Avonhead Christchurch 8042 New Zealand |
22 Mar 2021 - 16 Dec 2022 |
| Individual | Armstrong, Nigel Gordon |
Browns Bay Auckland 0630 New Zealand |
19 Jul 2013 - 19 Apr 2021 |
| Individual | Baumann, Andrea Yvonne |
Rd 4 Albany 0794 New Zealand |
19 Jul 2013 - 22 Mar 2021 |
Dennis John Armstrong - Director
Appointment date: 19 Jul 2013
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 19 Jul 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Jul 2013
Hugo Hess - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 10 Jan 2023
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 09 Aug 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 19 Jul 2013
Mjp Investments Limited
165 Target Road
Aerosol Association Of New Zealand Incorporated
C/-out There Business Solutions Ltd
M.k. Motors Limited
161 Target Road
Autoclub Limited
161 Target Road
Support It Limited
171 Target Road
Delib Australia Pty Ltd
L1 171a Target Road
Atmiya Property Services Limited
Flat 14c, 34 Kingston Street
Aye Nz Limited
54 Diana Drive
G4u Trading Limited
16 Mako Street
Hui Jun Limited
2903/1 Courthouse Lane
Hyh Limited
Level 4, Zurich House
Wuyi Investment Limited
77 Oakway Drive