Swift Holdings Limited, a registered company, was started on 13 Nov 2013. 9429040994178 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was categorised. The company has been supervised by 6 directors: Sharon Maree Laurenson - an active director whose contract began on 13 Nov 2013,
Richard Owen Laurenson - an active director whose contract began on 13 Nov 2013,
Dale Weston Speedy - an active director whose contract began on 13 Nov 2013,
Rhonda Leanne Speedy - an active director whose contract began on 13 Nov 2013,
Maria Agnes Cathrina Speedy - an active director whose contract began on 13 Nov 2013.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 5121 Orchard East Road, Ngatea, 3597 (type: physical, registered).
Swift Holdings Limited had been using 5115 Orchard East Road, Ngatea as their registered address until 15 Mar 2019.
A total of 600 shares are allocated to 5 shareholders (5 groups). The first group consists of 200 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (16.67%). Finally the third share allotment (100 shares 16.67%) made up of 1 entity.
Previous addresses
Address: 5115 Orchard East Road, Ngatea, 3597 New Zealand
Registered & physical address used from 14 Mar 2019 to 15 Mar 2019
Address: 16 Drumquin Rise, Dannemora, Manukau, 2016 New Zealand
Physical & registered address used from 13 Nov 2013 to 14 Mar 2019
Basic Financial info
Total number of Shares: 600
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Speedy, Maria Agnes Cathrina |
Ngatea 3597 New Zealand |
13 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Laurenson, Richard Owen |
Whangamata Whangamata 3620 New Zealand |
13 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Laurenson, Sharon Maree |
Whangamata Whangamata 3620 New Zealand |
13 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Speedy, Dale Weston |
Ngatea 3597 New Zealand |
13 Nov 2013 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Director | Speedy, Rhonda Leanne |
Ngatea 3597 New Zealand |
13 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Speedy, Michael Weston |
Ngatea 3597 New Zealand |
13 Nov 2013 - 22 Mar 2020 |
Sharon Maree Laurenson - Director
Appointment date: 13 Nov 2013
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 13 Nov 2013
Richard Owen Laurenson - Director
Appointment date: 13 Nov 2013
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 13 Nov 2013
Dale Weston Speedy - Director
Appointment date: 13 Nov 2013
Address: Ngatea, Ngatea, 3597 New Zealand
Address used since 29 Mar 2016
Rhonda Leanne Speedy - Director
Appointment date: 13 Nov 2013
Address: Ngatea, Ngatea, 3597 New Zealand
Address used since 29 Mar 2016
Maria Agnes Cathrina Speedy - Director
Appointment date: 13 Nov 2013
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 29 Mar 2016
Address: Ngatea, 3597 New Zealand
Address used since 03 Mar 2018
Michael Weston Speedy - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 11 Aug 2019
Address: Ngatea, 3597 New Zealand
Address used since 01 Mar 2018
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 29 Mar 2016
102 Group Limited
102 Main Highway
1088 Investments Limited
Unit 9
11 Maru Limited
247 Cameron Road
120 Bolton Street Limited
Level 1, 18 St Marks Rd
1200 Properties Limited
10 Logistics Drive
15 Bute Street Limited
112c Wildberry Street