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James Swailes Consulting Limited

Type: NZ Limited Company (Ltd)
9429032241075
NZBN
2245173
Company Number
Registered
Company Status
Current address
144 Caroline Drive
Rd 3
Taupo 3379
New Zealand
Registered & physical address used since 25 Mar 2019

James Swailes Consulting Limited, a registered company, was started on 14 May 2009. 9429032241075 is the number it was issued. This company has been supervised by 1 director, named James Nicholas Swailes - an active director whose contract began on 14 May 2009.
Updated on 07 Jan 2021, the BizDb data contains detailed information about 1 address: 144 Caroline Drive, Rd 3, Taupo, 3379 (type: registered, physical).
James Swailes Consulting Limited had been using 60 Aka Aka Road, Rd 3, Pukekohe as their physical address until 25 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 60 Aka Aka Road, Rd 3, Pukekohe, 2678 New Zealand

Physical address used from 13 Mar 2015 to 25 Mar 2019

Address: 60 Aka Aka Road, Rd 3, Pukekohe, 2678 New Zealand

Registered address used from 01 Apr 2011 to 25 Mar 2019

Address: 211 Jones Road, Papakura New Zealand

Physical address used from 11 Mar 2010 to 13 Mar 2015

Address: 211 Jones Road, Papakura New Zealand

Registered address used from 11 Mar 2010 to 01 Apr 2011

Address: 255a Whitford Park Road, Whitford

Physical & registered address used from 14 May 2009 to 11 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual James Nicholas Swailes Rd 3
Taupo
3379
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sara Louise Swailes Rd 3
Taupo
3379
New Zealand
Directors

James Nicholas Swailes - Director

Appointment date: 14 May 2009

Address: Rd 3, Taupo, 3379 New Zealand

Address used since 31 Mar 2018

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 21 Mar 2011

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