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Swap Stockfoods Limited

Type: NZ Limited Company (Ltd)
9429035213628
NZBN
1549275
Company Number
Registered
Company Status
Current address
1 Pepper Street
Matamata 3473
New Zealand
Registered & physical & service address used since 26 Mar 2021

Swap Stockfoods Limited was incorporated on 24 Aug 2004 and issued an NZ business number of 9429035213628. The registered LTD company has been managed by 4 directors: Stephen William Earl Swap - an active director whose contract began on 24 Aug 2004,
Lewis Joseph Swap - an active director whose contract began on 06 May 2005,
David Lewis Swap - an active director whose contract began on 09 May 2005,
Michael James Swap - an active director whose contract began on 23 Aug 2022.
As stated in our database (last updated on 19 Feb 2024), the company registered 1 address: 1 Pepper Street, Matamata, 3473 (type: registered, physical).
Up until 26 Mar 2021, Swap Stockfoods Limited had been using 35 Rawhiti Ave, Matamata as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
J Swap Contractors Limited (an other) located at Matamata.

Addresses

Previous addresses

Address: 35 Rawhiti Ave, Matamata New Zealand

Physical & registered address used from 10 Jun 2005 to 26 Mar 2021

Address: 182 Hinuera Road, Rd 2, Matamata

Physical & registered address used from 24 Aug 2004 to 10 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) J Swap Contractors Limited Matamata

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
J Swap Contractors Limited
Name
Ltd
Type
178106
Ultimate Holding Company Number
NZ
Country of origin
35 Rawhiti Avenue
Matamata New Zealand
Address
Directors

Stephen William Earl Swap - Director

Appointment date: 24 Aug 2004

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 24 Aug 2004


Lewis Joseph Swap - Director

Appointment date: 06 May 2005

Address: Matamata, Matamata, 3400 New Zealand

Address used since 04 May 2016


David Lewis Swap - Director

Appointment date: 09 May 2005

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 14 Apr 2010


Michael James Swap - Director

Appointment date: 23 Aug 2022

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 23 Aug 2022

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