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Swiftcarbon New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042092490
NZBN
5858787
Company Number
Registered
Company Status
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 27 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Jones, Michael Edwin Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Jones, Petra Leigh Thames
Thames
3500
New Zealand
Directors

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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