Swiss Iglu Limited, a registered company, was launched on 26 May 1992. 9429038997099 is the business number it was issued. "Secretarial service" (ANZSIC N729120) is how the company was categorised. The company has been supervised by 4 directors: Reto Oswald - an active director whose contract began on 26 May 1992,
Sari Anneli Oswald - an active director whose contract began on 01 Mar 2016,
Jurg Oswald - an inactive director whose contract began on 26 May 1992 and was terminated on 28 May 1996,
Lucrezia Oswald - an inactive director whose contract began on 26 May 1992 and was terminated on 28 May 1996.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 63 A Mill Road, Waimate, 7924 (types include: physical, service).
Swiss Iglu Limited had been using 65 Mill Road, Waimate as their registered address until 15 Oct 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).
Principal place of activity
365 Upper Hook Road, Rd 8, Waimate, 7978 New Zealand
Previous addresses
Address #1: 65 Mill Road, Waimate, 7924 New Zealand
Registered address used from 29 Jun 2018 to 15 Oct 2018
Address #2: 65 Mill Road, Waimate, 7924 New Zealand
Physical address used from 29 Jun 2018 to 13 Mar 2020
Address #3: 365 Upper Hook Road, Rd 8, Waimate, 7978 New Zealand
Registered & physical address used from 09 Mar 2012 to 29 Jun 2018
Address #4: 5 Ashbrook Lane, Christchurch 8002 New Zealand
Physical address used from 17 Feb 1997 to 09 Mar 2012
Address #5: 5 Ashbrook Lane, Christchurch 2 New Zealand
Registered address used from 02 Dec 1996 to 09 Mar 2012
Address #6: C/- Hannan & Seddon, 4 Tarapuhi Street, Greymouth
Registered address used from 02 Dec 1996 to 02 Dec 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Oswald, Reto |
Waimate 7924 New Zealand |
26 May 1992 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Oswald, Sari Anneli |
Waimate 7924 New Zealand |
02 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oswald, Sari Anneli |
Rd 8 Waimate 7978 New Zealand |
26 May 1992 - 30 Jun 2014 |
Reto Oswald - Director
Appointment date: 26 May 1992
Address: Waimate, 7960 New Zealand
Address used since 05 Oct 2018
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 01 Mar 2012
Sari Anneli Oswald - Director
Appointment date: 01 Mar 2016
Address: Waimate, 7960 New Zealand
Address used since 05 Oct 2018
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 01 Mar 2016
Jurg Oswald - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 28 May 1996
Address: Greymouth,
Address used since 26 May 1992
Lucrezia Oswald - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 28 May 1996
Address: Greymouth,
Address used since 26 May 1992
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