Swiftcarbon New Zealand Limited, a registered company, was launched on 01 Dec 2015. 9429042092490 is the NZBN it was issued. "Bicycle and accessory retailing" (business classification G424110) is how the company was classified. This company has been managed by 2 directors: Michael Edwin Jones - an active director whose contract started on 01 Dec 2015,
Petra Leigh Jones - an active director whose contract started on 01 Dec 2015.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: registered, physical).
Swiftcarbon New Zealand Limited had been using Marshall Street, Paeroa as their registered address up until 27 May 2021.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: Marshall Street, Paeroa, 3600 New Zealand
Registered & physical address used from 22 Jun 2017 to 27 May 2021
Address: 243 The Booms Avenue, Thames, Thames, 3500 New Zealand
Physical & registered address used from 01 Dec 2015 to 22 Jun 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Jones, Michael Edwin |
Thames Thames 3500 New Zealand |
01 Dec 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Jones, Petra Leigh |
Thames Thames 3500 New Zealand |
01 Dec 2015 - |
Michael Edwin Jones - Director
Appointment date: 01 Dec 2015
Address: Thames, Thames, 3500 New Zealand
Address used since 01 Dec 2015
Petra Leigh Jones - Director
Appointment date: 01 Dec 2015
Address: Thames, Thames, 3500 New Zealand
Address used since 01 Dec 2015
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