Swiss Limited

Swiss Limited was incorporated on 01 Oct 2014 and issued a New Zealand Business Number of 9429041435472. The registered LTD company has been run by 2 directors: Luciano Schuepp - an active director whose contract began on 01 Oct 2014,
Ernst Christoph Scheidegger - an inactive director whose contract began on 01 Oct 2014 and was terminated on 22 Feb 2017.
As stated in our data (last updated on 26 Jul 2024), this company filed 1 address: 122H Powdrell Road, Rd 3, Whakatane, 3193 (category: registered, physical).
Up to 02 Mar 2021, Swiss Limited had been using 30 Liverpool Street, Kawerau, Kawerau as their registered address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Schuepp, Helen (an individual) located at Rd 3, Whakatane postcode 3193.
Another group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Schuepp, Luciano - located at Rd 3, Whakatane. Swiss Limited has been categorised as "Building, house construction" (business classification E301120).

Previous addresses

Address #1: 30 Liverpool Street, Kawerau, Kawerau, 3127 New Zealand

Registered address used from 22 Mar 2019 to 02 Mar 2021

Address #2: 30 Liverpool Street, Kawerau, Kawerau, 3127 New Zealand

Registered & physical address used from 23 Dec 2015 to 22 Mar 2019

Address #3: 12 Jellicoe Court, Kawerau, Kawerau, 3127 New Zealand

Registered address used from 01 Oct 2014 to 23 Dec 2015

Address #4: 122h Powdrell Road, Rd 3, Whakatane, 3193 New Zealand

Physical address used from 01 Oct 2014 to 23 Dec 2015

Previous Shareholders

Luciano Schuepp - Director

Appointment date: 01 Oct 2014

Ernst Christoph Scheidegger - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 22 Feb 2017