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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 08 Jun 2025, 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: 21 Feb 2025

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
Individual Shacklock, Anthony John Cockle Bay
Auckland
2014
New Zealand
Entity (NZ Limited Company) Hauraki Trustee Services (2004) Limited
Shareholder NZBN: 9429035457893
Quay Park
Auckland
1010
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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