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Swingtree Limited

Type: NZ Limited Company (Ltd)
9429034952313
NZBN
1600793
Company Number
Registered
Company Status
Current address
3/5 Short Street
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Mar 2013
3/5 Short Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Mar 2013

Swingtree Limited, a registered company, was started on 14 Feb 2005. 9429034952313 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Anthony John Shacklock - an active director whose contract started on 14 Feb 2005.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 3/5 Short Street, Newmarket, Auckland, 1023 (category: registered, physical).
Swingtree Limited had been using C/-De Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland as their physical address until 19 Mar 2013.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: C/-de Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 14 Feb 2005 to 19 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

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: 998
Individual Shacklock, Kay Elizabeth Cockle Bay
Auckland
2014
New Zealand
Entity (NZ Limited Company) Hauraki Trustee Services (2004) Limited
Shareholder NZBN: 9429035457893
Quay Park
Auckland
1010
New Zealand
Individual Shacklock, Anthony John Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shacklock, Anthony John Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shacklock, Kay Elizabeth Cockle Bay
Auckland
2014
New Zealand
Directors

Anthony John Shacklock - Director

Appointment date: 14 Feb 2005

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 09 Feb 2010

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