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Swisspick Limited

Type: NZ Limited Company (Ltd)
9429039104083
NZBN
508538
Company Number
Registered
Company Status
Current address
15 Halesowen Avenue
Sandringham
Auckland 1041
New Zealand
Physical & registered & service address used since 24 Aug 2009

Swisspick Limited, a registered company, was incorporated on 14 Jun 1991. 9429039104083 is the NZ business number it was issued. This company has been supervised by 2 directors: Cara Isobel Telle - an active director whose contract began on 14 Jun 1991,
Josef Staehlin - an inactive director whose contract began on 14 Jun 1991 and was terminated on 17 Apr 1998.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Halesowen Avenue, Sandringham, Auckland, 1041 (types include: physical, registered).
Swisspick Limited had been using 425 Mt Eden Road, Mt Eden, Auckland as their physical address until 31 Aug 2001.
One entity owns all company shares (exactly 10000 shares) - Telle, Cara Isobel - located at 1041, Sandringham, Auckland.

Addresses

Previous addresses

Address: 425 Mt Eden Road, Mt Eden, Auckland

Physical address used from 31 Aug 2001 to 31 Aug 2001

Address: 573 Sandgringham Road, Sandringham, Auckland

Physical address used from 31 Aug 2001 to 24 Aug 2009

Address: 425 Mt Eden Road, Mt Eden, Auckland

Registered address used from 31 Aug 2001 to 24 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Telle, Cara Isobel Sandringham
Auckland
Directors

Cara Isobel Telle - Director

Appointment date: 14 Jun 1991

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 14 Jun 1991


Josef Staehlin - Director (Inactive)

Appointment date: 14 Jun 1991

Termination date: 17 Apr 1998

Address: Birkenhead, Auckland,

Address used since 14 Jun 1991

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