Swiss Screens (Nz) Limited, a registered company, was incorporated on 01 Jul 2005. 9429034716311 is the NZ business number it was issued. This company has been supervised by 4 directors: Rohan Wijasuriya - an active director whose contract started on 01 Aug 2023,
Jurg Hold - an inactive director whose contract started on 01 Apr 2016 and was terminated on 31 Jul 2023,
Andreas Burgess - an inactive director whose contract started on 01 Jul 2005 and was terminated on 31 Mar 2016,
Richard Sng Leong Heng - an inactive director whose contract started on 01 Jul 2005 and was terminated on 03 Mar 2008.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Swiss Screens (Nz) Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address until 03 Mar 2020.
A single entity owns all company shares (exactly 1 share) - 094 432 667 - Sefar Pty Ltd - located at 2013, Level 29, 66 Goulburn Street, Sydney, Nsw.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 29 May 2018 to 03 Mar 2020
Address: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 29 May 2018
Address: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Physical & registered address used from 25 Jul 2016 to 05 Sep 2016
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 09 Jun 2016 to 25 Jul 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 16 Oct 2013 to 09 Jun 2016
Address: 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard New Zealand
Registered & physical address used from 01 Jul 2005 to 16 Oct 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | 094 432 667 - Sefar Pty Ltd |
Level 29, 66 Goulburn Street Sydney, Nsw 2000 Australia |
08 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sefar Filter Specialists Pty Ltd Shareholder NZBN: 9429034879863 Company Number: 1612739 |
01 Jul 2005 - 08 Oct 2013 | |
| Entity | Sefar Filter Specialists Pty Ltd Shareholder NZBN: 9429034879863 Company Number: 1612739 |
01 Jul 2005 - 08 Oct 2013 |
Ultimate Holding Company
Rohan Wijasuriya - Director
Appointment date: 01 Aug 2023
ASIC Name: Sefar Pty Ltd
Address: Malabar, New South Wales, 2036 Australia
Address used since 01 Aug 2023
Jurg Hold - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Jul 2023
ASIC Name: Sefar Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, N S W, 2000 Australia
Address: Benowa, Queensland, 4217 Australia
Address used since 01 Apr 2016
Address: Sydney, N S W, 2000 Australia
Andreas Burgess - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 31 Mar 2016
ASIC Name: Sefar Pty Ltd
Address: Warriewood, Nsw, 2012 Australia
Address used since 08 Oct 2013
Address: 10 Barrack Street, Sydney, 2000 Australia
Address: 10 Barrack Street, Sydney, 2000 Australia
Richard Sng Leong Heng - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 03 Mar 2008
Address: #14-04 Cashew Road, Singapore 679668,
Address used since 01 Jul 2005
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