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Swiss Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038768965
NZBN
610817
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
16 Fergusson Street
Kawerau
Kawerau 3127
New Zealand
Physical & registered & service address used since 19 Jul 2017

Swiss Enterprises Limited, a registered company, was registered on 15 Nov 1993. 9429038768965 is the NZ business number it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company is categorised. The company has been run by 3 directors: Susan Jane Fieldhouse - an active director whose contract began on 15 Nov 1993,
Rene Flachsmann - an active director whose contract began on 15 Nov 1993,
Huw Maxwell Clift - an active director whose contract began on 23 Jul 2015.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: 16 Fergusson Street, Kawerau, Kawerau, 3127 (type: physical, registered).
Swiss Enterprises Limited had been using 23 Bell Street, Kawerau, Kawerau as their registered address up to 19 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 23 Bell Street, Kawerau, Kawerau, 3127 New Zealand

Registered & physical address used from 31 Jul 2015 to 19 Jul 2017

Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 16 Oct 2014 to 31 Jul 2015

Address: Level 1, Cnr Of Lake Road & Northcroft Street, Takapuna, Auckland

Physical & registered address used from 02 Aug 1999 to 02 Aug 1999

Address: Michael Poll - Chartered Accountant, Level 1 Tenancy 3, Des Swann Drive, Takapuna New Zealand

Physical & registered address used from 02 Aug 1999 to 16 Oct 2014

Address: C/- Michael Poll, Level 1, 18 Northcroft Street, Takapuna, Auckland

Registered address used from 30 Jul 1995 to 02 Aug 1999

Contact info
64 9 806022
Phone
reneflachsmann@swimwise.co.nz
16 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fieldhouse, Susan Jane Lommiswil
4514
Switzerland
Shares Allocation #2 Number of Shares: 50
Individual Flachsmann, Rene Lommiswil
4514
Switzerland
Directors

Susan Jane Fieldhouse - Director

Appointment date: 15 Nov 1993

Address: Lommiswil, 4514 Switzerland

Address used since 01 Jan 2016


Rene Flachsmann - Director

Appointment date: 15 Nov 1993

Address: Lommiswil, 4514 Switzerland

Address used since 01 Jan 2016


Huw Maxwell Clift - Director

Appointment date: 23 Jul 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 23 Jul 2015

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