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Swat Limited

Type: NZ Limited Company (Ltd)
9429035967293
NZBN
1307324
Company Number
Registered
Company Status
085309966
GST Number
No Abn Number
Australian Business Number
E329931
Industry classification code
Drilling Contractor - Construction Nec
Industry classification description
Current address
170 Hibiscus Coast Highway
Orewa New Zealand
Physical & registered & service address used since 09 Aug 2006
275 Duck Creek Road
Rd 3
Silverdale 0993
New Zealand
Postal address used since 16 Mar 2020
275
Duck Creek Road
Silverdale 0993
New Zealand
Office address used since 16 Mar 2020

Swat Limited was launched on 22 May 2003 and issued a New Zealand Business Number of 9429035967293. The registered LTD company has been run by 5 directors: Sandy Vernon Grace - an active director whose contract began on 10 Nov 2003,
Heidi Moorcroft - an active director whose contract began on 20 Jul 2004,
Grant David Thomas - an inactive director whose contract began on 22 May 2003 and was terminated on 07 May 2004,
Bruce Wayne Quinn - an inactive director whose contract began on 22 May 2003 and was terminated on 10 Nov 2003,
Barry Whyat - an inactive director whose contract began on 22 May 2003 and was terminated on 10 Nov 2003.
As stated in BizDb's data (last updated on 22 Mar 2024), this company filed 1 address: 12 Florence Avenue, Orewa, 0931 (types include: registered, service).
Up to 09 Aug 2006, Swat Limited had been using Company Formations Limited, Suite 1, Level 7, 87-89 Albert Street, Auckland as their physical address.
BizDb found more names used by this company: from 18 Nov 2003 to 21 Aug 2007 they were called Grass Kutters Contracting Limited, from 22 May 2003 to 18 Nov 2003 they were called Bee Gee Bee Limited.
A total of 10 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Grace, Sandy Vernon (an individual) located at Stillwater, Rd3, Silverdale 0993.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Moorcroft, Heidi - located at Stillwater, Rd3, Silverdale 0993. Swat Limited is categorised as "Drilling contractor - construction nec" (business classification E329931).

Addresses

Other active addresses

Address #4: 275, Duck Creek Road, Stillwater, Silverdale, 0993 New Zealand

Delivery address used from 16 Mar 2020

Address #5: 12 Florence Avenue, Orewa, 0931 New Zealand

Registered & service address used from 22 Mar 2023

Principal place of activity

275, Duck Creek Road, Silverdale, 0993 New Zealand


Previous addresses

Address #1: Company Formations Limited, Suite 1, Level 7, 87-89 Albert Street, Auckland

Physical & registered address used from 04 May 2004 to 09 Aug 2006

Address #2: 40a Fairlands Avenue, Waterview, Auckland

Registered & physical address used from 22 May 2003 to 04 May 2004

Contact info
64 9 4276116
06 Mar 2019 Phone
swatltd@xtra.co.nz
16 Mar 2020 nzbn-reserved-invoice-email-address-purpose
swatltd@xtra.co.nz
06 Mar 2019 Email
swatltd.co.nz
16 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Grace, Sandy Vernon Stillwater, Rd3
Silverdale 0993

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Moorcroft, Heidi Stillwater, Rd3
Silverdale 0993

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Grant David Waterview
Auckland
Directors

Sandy Vernon Grace - Director

Appointment date: 10 Nov 2003

Address: Stillwater Rd3, Silverdale, 0993 New Zealand

Address used since 29 Apr 2013


Heidi Moorcroft - Director

Appointment date: 20 Jul 2004

Address: Stillwater Rd 3, Silverdale, 0993 New Zealand

Address used since 29 Apr 2013


Grant David Thomas - Director (Inactive)

Appointment date: 22 May 2003

Termination date: 07 May 2004

Address: Waterview, Auckland,

Address used since 22 May 2003


Bruce Wayne Quinn - Director (Inactive)

Appointment date: 22 May 2003

Termination date: 10 Nov 2003

Address: Waterview, Auckland,

Address used since 22 May 2003


Barry Whyat - Director (Inactive)

Appointment date: 22 May 2003

Termination date: 10 Nov 2003

Address: Waterview, Auckland,

Address used since 22 May 2003

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