Swift Transport No. 1 Limited, a registered company, was incorporated on 15 Mar 2016. 9429042235880 is the NZ business identifier it was issued. "Bus, coach transport - short distance" (ANZSIC I462220) is how the company is categorised. The company has been supervised by 15 directors: Adam Gordon Begg - an active director whose contract began on 19 Aug 2022,
Michael Edward Sewards - an active director whose contract began on 19 Aug 2022,
Calum Andrew Haslop - an active director whose contract began on 19 Aug 2022,
William Barry Hinkley - an inactive director whose contract began on 02 Sep 2019 and was terminated on 19 Aug 2022,
Ian Grose - an inactive director whose contract began on 30 Sep 2019 and was terminated on 19 Aug 2022.
Updated on 03 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 110 Halsey Street, Auckland Central, Auckland, 1010 (postal address),
110 Halsey Street, Auckland Central, Auckland, 1010 (office address),
110 Halsey Street, Auckland Central, Auckland, 1010 (delivery address),
110 Halsey Street, Auckland Central, Auckland, 1010 (physical address) among others.
Swift Transport No. 1 Limited had been using 100 Halsey Street, Auckland Central, Auckland as their registered address up until 19 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Nzb Finco Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
110 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 100 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 May 2020 to 19 Feb 2021
Address #2: Level 1, 2-12 Allen Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 08 Apr 2020 to 11 May 2020
Address #3: Level 1, 2-12 Allen Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 11 May 2018 to 11 May 2020
Address #4: 5 Market Lane, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 15 Mar 2016 to 08 Apr 2020
Address #5: 5 Market Lane, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 15 Mar 2016 to 11 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nzb Finco Limited Shareholder NZBN: 9429047194847 |
Auckland Central Auckland 1010 New Zealand |
02 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Swift Transport Limited Shareholder NZBN: 9429034417027 Company Number: 1733241 |
Wellington 6011 New Zealand |
15 Mar 2016 - 02 Sep 2019 |
| Entity | Swift Transport Limited Shareholder NZBN: 9429034417027 Company Number: 1733241 |
Wellington 6011 New Zealand |
15 Mar 2016 - 02 Sep 2019 |
Ultimate Holding Company
Adam Gordon Begg - Director
Appointment date: 19 Aug 2022
ASIC Name: Bti Pty. Limited
Address: 607 Bourke Street, Melbourne Victoria, 3000 Australia
Address: Balaclava, Victoria, 3183 Australia
Address used since 19 Aug 2022
Michael Edward Sewards - Director
Appointment date: 19 Aug 2022
ASIC Name: Bti Pty. Limited
Address: Southbank, Vic, 3006 Australia
Address used since 11 Jan 2024
Address: Sandringham, Victoria, 3191 Australia
Address used since 19 Aug 2022
Address: 607 Bourke Street, Melbourne Victoria, 3000 Australia
Calum Andrew Haslop - Director
Appointment date: 19 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2022
William Barry Hinkley - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 19 Aug 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Oct 2019
Ian Grose - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 19 Aug 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Sep 2019
Peter Mckenzie - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 19 Aug 2022
Address: Mangalore, Vic, 3663 Australia
Address used since 30 Sep 2019
Jay Zmijewski - Director (Inactive)
Appointment date: 26 Mar 2020
Termination date: 19 Aug 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Mar 2020
William Scott Thorne - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 27 May 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 30 Sep 2019
John William White - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 03 Oct 2019
ASIC Name: Next Capital Pty Limited
Address: Hunters Hill, Sydney, 2110 Australia
Address used since 02 Sep 2019
Address: 25 Bligh Street, Sydney, 2000 Australia
James Joseph Murphy - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 03 Oct 2019
ASIC Name: Next Capital Pty Limited
Address: 25 Bligh Street, Sydney, 2000 Australia
Address: Woollahra, New South Wales, 2025 Australia
Address used since 02 Sep 2019
Kevin Maxwell Baker - Director (Inactive)
Appointment date: 15 Mar 2016
Termination date: 02 Sep 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 15 Mar 2016
Steven Christopher Proctor - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 02 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2016
Jason Peter Boyes - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 02 Sep 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 31 Jan 2017
Timothy Ian Brown - Director (Inactive)
Appointment date: 15 Mar 2016
Termination date: 01 Feb 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Mar 2016
Liberato Petagna - Director (Inactive)
Appointment date: 15 Mar 2016
Termination date: 30 Jun 2016
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 15 Mar 2016
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