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Swish Automation Limited

Type: NZ Limited Company (Ltd)
9429034855539
NZBN
1616879
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 07 May 2014

Swish Automation Limited, a registered company, was started on 21 Apr 2005. 9429034855539 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Leslie John Hole - an active director whose contract started on 01 May 2007,
Yvette Lindsay - an inactive director whose contract started on 01 May 2007 and was terminated on 10 Jul 2023,
Andrew Bruce Lindsay - an inactive director whose contract started on 21 Apr 2005 and was terminated on 01 May 2007.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 116E Cavendish Drive, Manukau, Auckland, 2104 (types include: registered, physical).
Swish Automation Limited had been using 53 Cavendish Drive, Manukau, Auckland as their registered address up to 07 May 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 67 shares (67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%).

Addresses

Previous addresses

Address: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 07 May 2012 to 07 May 2014

Address: 3/53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 10 May 2011 to 07 May 2012

Address: 68a Bramley Drive, Farmcove, Pakuranga, Auckland New Zealand

Physical address used from 03 Jul 2009 to 10 May 2011

Address: Business Like Limited, 38c Cavendish Drive, Manukau New Zealand

Registered address used from 10 Oct 2008 to 10 May 2011

Address: 92 Lynbrooke Avenue, Blockhouse Bay, Auckland

Physical address used from 04 Apr 2008 to 03 Jul 2009

Address: 92 Lynbrooke Avenue, Blockhouse Bay, Auckland

Registered address used from 04 Apr 2008 to 10 Oct 2008

Address: 6 Puriri Street, New Lynn, Auckland

Registered & physical address used from 23 May 2007 to 04 Apr 2008

Address: 140 Normanby Road, Rd1 Karaka Park, Papakura, Auckland

Registered & physical address used from 27 Feb 2006 to 23 May 2007

Address: 185 Redoubt Rd, Manukau City, Auckland, New Zealand

Registered & physical address used from 21 Apr 2005 to 27 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Hole, Leslie John Rd 1
Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Glen, Wayne Cameron Ngongotaha
Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindsay, Yvette Te Awamutu
Te Awamutu
3800
New Zealand
Individual Lindsay, Andrew Bruce Manukau
Auckland, New Zealand
Directors

Leslie John Hole - Director

Appointment date: 01 May 2007

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 10 Feb 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Apr 2017


Yvette Lindsay - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 10 Jul 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 27 Apr 2016


Andrew Bruce Lindsay - Director (Inactive)

Appointment date: 21 Apr 2005

Termination date: 01 May 2007

Address: Blockhouse Bay, Auckland, New Zealand,

Address used since 30 Jan 2007

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