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Swan Paradise Limited

Type: NZ Limited Company (Ltd)
9429035941859
NZBN
1326916
Company Number
Registered
Company Status
Current address
60 Main Rd
Nydia Bay (via Box 60)
Havelock 7100
New Zealand
Service & physical address used since 08 Jun 2018
60 Main Rd
Nydia Bay (via Box 50)
Havelock 7100
New Zealand
Registered address used since 25 Jan 2022

Swan Paradise Limited, a registered company, was registered on 06 Jun 2003. 9429035941859 is the NZ business identifier it was issued. The company has been managed by 6 directors: Adrian Von Aesch - an active director whose contract started on 28 Jul 2003,
Evelyne Von Aesch - an active director whose contract started on 28 Jul 2003,
Arlene Von Aesch - an active director whose contract started on 18 Mar 2016,
Jocelyn Susan Wood - an active director whose contract started on 01 Nov 2023,
Stuart Ross Dunn - an inactive director whose contract started on 06 Jun 2003 and was terminated on 22 Jan 2004.
Updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 60 Main Rd, Nydia Bay (Via Box 50), Havelock, 7100 (category: registered, physical).
Swan Paradise Limited had been using 60 Main Rd, Nydia Bay (Via Box 60), Havelock as their registered address up until 25 Jan 2022.
One entity controls all company shares (exactly 100 shares) - Nydia Group Limited - located at 7100, Nydia Bay (Via Box 50), Havelock.

Addresses

Previous addresses

Address #1: 60 Main Rd, Nydia Bay (via Box 60), Havelock, 7100 New Zealand

Registered address used from 08 Jun 2018 to 25 Jan 2022

Address #2: 255 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 02 Nov 2017 to 08 Jun 2018

Address #3: 49a Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 31 Mar 2017 to 02 Nov 2017

Address #4: 1 Nikau Road, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 30 Mar 2016 to 31 Mar 2017

Address #5: 23 Matai Road, Raumati South, Paraparaumu, 5032 New Zealand

Registered & physical address used from 05 Jun 2008 to 30 Mar 2016

Address #6: 36 Leinster Ave, Raumati South, Kapiti

Registered & physical address used from 07 May 2004 to 05 Jun 2008

Address #7: Level 1/188 Kapiti Road, Paraparaumu, Kapiti

Registered & physical address used from 06 Jun 2003 to 07 May 2004

Contact info
adrian.von.aesch@outlook.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

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: 100
Entity (NZ Limited Company) Nydia Group Limited
Shareholder NZBN: 9429036155231
Nydia Bay (via Box 50)
Havelock
7100
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Live Wire Enterprises Limited
Shareholder NZBN: 9429038118715
Company Number: 851062
Entity Live Wire Enterprises Limited
Shareholder NZBN: 9429038118715
Company Number: 851062

Ultimate Holding Company

21 Jul 1991
Effective Date
Nydia Group Limited
Name
Ltd
Type
1271355
Ultimate Holding Company Number
NZ
Country of origin
49a Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Address
Directors

Adrian Von Aesch - Director

Appointment date: 28 Jul 2003

Address: Affoltern A.a, 8910 Switzerland

Address used since 01 Nov 2023

Address: Ittigen, 3063 Switzerland

Address used since 31 Mar 2016

Address: Urdorf, 8902 Switzerland

Address used since 27 May 2019


Evelyne Von Aesch - Director

Appointment date: 28 Jul 2003

Address: Affoltern A.a., 8910 Switzerland

Address used since 01 Nov 2023

Address: Ittigen, 3063 Switzerland

Address used since 01 Apr 2016

Address: Urdorf, 8902 Switzerland

Address used since 27 May 2019


Arlene Von Aesch - Director

Appointment date: 18 Mar 2016

Address: Urdorf, 8902 Switzerland

Address used since 01 Nov 2023

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 18 Mar 2016


Jocelyn Susan Wood - Director

Appointment date: 01 Nov 2023

Address: The Wood, Nelson, 7010 New Zealand

Address used since 01 Nov 2023


Stuart Ross Dunn - Director (Inactive)

Appointment date: 06 Jun 2003

Termination date: 22 Jan 2004

Address: Raumati Beach, Kapiti,

Address used since 06 Jun 2003


Adam John Wade - Director (Inactive)

Appointment date: 06 Jun 2003

Termination date: 22 Jan 2004

Address: Paraparaumu, Kapiti,

Address used since 06 Jun 2003

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