Swordfish Capital Limited, a registered company, was registered on 03 Apr 2000. 9429037294403 is the NZ business number it was issued. This company has been managed by 3 directors: Mary-Anne Poulsen - an active director whose contract started on 03 Apr 2000,
Martin Wisler Poulsen - an active director whose contract started on 03 Apr 2000,
Gary Charles Nightingale - an inactive director whose contract started on 03 Apr 2000 and was terminated on 03 Apr 2000.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: physical, registered).
Swordfish Capital Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up until 26 Jul 2022.
A total of 100 shares are issued to 7 shareholders (6 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 75 shares (75 per cent). Lastly we have the third share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Mar 2021 to 26 Jul 2022
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Jul 2015 to 19 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 May 2013 to 01 Jul 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 Jul 2012 to 03 May 2013
Address: C/-kdb Chartered Accountants, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 07 May 2007 to 27 Jul 2012
Address: 5 Awatea Rd, Parnell, Auckland
Registered & physical address used from 03 Apr 2000 to 07 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Poulsen, Arabella Rose Devine |
Parnell Auckland 1052 New Zealand |
03 Apr 2000 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Poulsen, Martin |
Parnell Auckland 1052 New Zealand |
03 Apr 2000 - |
Individual | Poulsen, Mary Anne |
Parnell Auckland 1052 New Zealand |
03 Apr 2000 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Poulsen, Walter James Wisler |
Parnell Auckland 1052 New Zealand |
03 Apr 2000 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Poulsen, Nicholas William Wisler |
Parnell Auckland 1052 New Zealand |
03 Apr 2000 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Poulsen, Mary-anne |
Parnell Auckland 1052 New Zealand |
03 Apr 2000 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Poulsen, Martin |
Parnell Auckland 1052 New Zealand |
03 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herdson, Sara Mary Alexander |
Parnell Auckland |
03 Apr 2000 - 04 Sep 2009 |
Mary-anne Poulsen - Director
Appointment date: 03 Apr 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Apr 2000
Martin Wisler Poulsen - Director
Appointment date: 03 Apr 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Apr 2000
Gary Charles Nightingale - Director (Inactive)
Appointment date: 03 Apr 2000
Termination date: 03 Apr 2000
Address: Rolleston Park, Rolleston, Christchurch,
Address used since 03 Apr 2000
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