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Swordfox Design Limited

Type: NZ Limited Company (Ltd)
9429033709048
NZBN
1892531
Company Number
Registered
Company Status
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
Level 3, 36 Grant Road
Queenstown
Queenstown 9300
New Zealand
Physical & service & registered address used since 04 May 2022

Swordfox Design Limited was registered on 23 Jan 2007 and issued a number of 9429033709048. This registered LTD company has been managed by 2 directors: Georgina Cunningham - an active director whose contract began on 23 Jan 2007,
Graham Alexander Mclellan - an active director whose contract began on 23 Jan 2007.
According to BizDb's database (updated on 21 Apr 2024), this company uses 1 address: Level 3, 36 Grant Road, Queenstown, Queenstown, 9300 (types include: physical, service).
Up to 04 May 2022, Swordfox Design Limited had been using 19 Rees Street, Level 3, Bradleys Building, Queenstown, Queenstown as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Cunningham, Georgina (an individual) located at Arthurs Point, Queenstown.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Mclellan, Graham Alexander - located at Frankton, Queenstown. Swordfox Design Limited was classified as "Graphic design service - for advertising" (ANZSIC M692450).

Addresses

Previous addresses

Address: 19 Rees Street, Level 3, Bradleys Building, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 15 Jun 2020 to 04 May 2022

Address: 80a Main Street, Gore, 9710 New Zealand

Registered address used from 23 Apr 2020 to 15 Jun 2020

Address: Level One, 36 Shotover Street, Queenstown, 9300 New Zealand

Physical address used from 19 Aug 2015 to 15 Jun 2020

Address: 80a Main Street, Gore, 9710 New Zealand

Registered address used from 21 Apr 2015 to 23 Apr 2020

Address: Crowe Horwath (nz) Limited, 80a Main Street, Gore, 9710 New Zealand

Physical address used from 21 Apr 2015 to 19 Aug 2015

Address: Crowe Horwath (nz) Limited, 80a Main Street, Gore, 9710 New Zealand

Physical & registered address used from 17 Apr 2014 to 21 Apr 2015

Address: Whk, 80a Main Street, Gore New Zealand

Physical & registered address used from 03 Nov 2009 to 17 Apr 2014

Address: Whk Cook Adam Ward Wilson, 2 Medway Street, Gore

Registered & physical address used from 27 Jun 2008 to 03 Nov 2009

Address: 25a Copper Beach Avenue, Remarkables Park, Queenstown, New Zealand

Registered & physical address used from 23 Jan 2007 to 27 Jun 2008

Contact info
64 3 4426365
18 Apr 2018 Phone
hello@swordfox.nz
18 Apr 2018 Email
http://www.swordfox.nz
18 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cunningham, Georgina Arthurs Point
Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclellan, Graham Alexander Frankton
Queenstown
9300
New Zealand
Directors

Georgina Cunningham - Director

Appointment date: 23 Jan 2007

Address: Arthurs Point, Queenstown, 9371 New Zealand

Address used since 04 Apr 2016


Graham Alexander Mclellan - Director

Appointment date: 23 Jan 2007

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 11 Aug 2015

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