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 17 Aug 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fieldhouse, Susan Jane |
Lommiswil 4514 Switzerland |
15 Nov 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Flachsmann, Rene |
Lommiswil 4514 Switzerland |
15 Nov 1993 - |
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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