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Swiss Iglu Limited

Type: NZ Limited Company (Ltd)
9429038997099
NZBN
544263
Company Number
Registered
Company Status
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
63 A Mill Road
Waimate 7924
New Zealand
Registered address used since 15 Oct 2018
63 A Mill Road
Waimate 7924
New Zealand
Physical & service address used since 13 Mar 2020

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).

Addresses

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

Contact info
64 27 5237878
11 Mar 2019 Phone
sarioswald@gmail.com
11 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Oswald, Reto Waimate
7924
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Oswald, Sari Anneli Waimate
7924
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oswald, Sari Anneli Rd 8
Waimate
7978
New Zealand
Directors

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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