General information
Swisspack NZ Limited
Type: NZ Limited Company (Ltd)9429030006232
New Zealand Business Number
4738919
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C191110 - Bag Mfg - Plastic
Industry classification codes with description
Swisspack Nz Limited (issued a New Zealand Business Number of 9429030006232) was incorporated on 01 Nov 2013. 5 addresess are in use by the company: Po Box 302646, North Harbour, Auckland, 0751 (type: postal, office). Suite 1, 20A Arwen Place, East Tamaki, Auckland had been their physical address, up to 13 Dec 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cheetham, Antony Robert (an individual) located at Herne Bay, Auckland postcode 1011. "Bag mfg - plastic" (business classification C191110) is the classification the Australian Bureau of Statistics issued to Swisspack Nz Limited. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Saratoga Avenue, Herne Bay, Auckland, 1011 | Physical & registered & service | 13 Dec 2018 |
| Po Box 302646, North Harbour, Auckland, 0751 | Postal | 04 Sep 2019 |
| 7 Saratoga Avenue, Herne Bay, Auckland, 1011 | Office & delivery | 04 Sep 2019 |
Contact info
64 27 4978789
Phone (Phone)
accounts@labelshop.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Robert Cheetham
Herne Bay, Auckland, 1011
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - current |
|
Lance Ferguson Wyatt
Sunnyhills, Auckland, 2010
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 05 Dec 2018 |
|
Aaron Clark Wyatt
Rd 3, Papakura, 2583
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 05 Dec 2018 |
Addresses
Principal place of activity
| 7 Saratoga Avenue , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 20a Arwen Place, East Tamaki, Auckland, 2013 | Physical & registered | 13 Sep 2017 - 13 Dec 2018 |
| 49a Plunket Avenue, Papatoetoe, Auckland, 2104 | Registered & physical | 01 Nov 2013 - 13 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheetham, Antony Robert Individual |
Herne Bay Auckland 1011 |
04 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Lance Ferguson Individual |
Sunnyhills Auckland 2010 |
01 Nov 2013 - 04 Dec 2018 |
|
Wyatt, Aaron Clark Individual |
Rd 3 Papakura 2583 |
01 Nov 2013 - 04 Dec 2018 |
Location
Companies nearby
 |
Cafe Concepts Limited Suite 2, 20a Arwen Place |
|
City Of Angels Limited 41 Antrim Crescent |
|
Pita Holdings Limited 14a Arwen Place |
|
Pita Bread Limited 14a Arwen Place |
|
Aotea Sport And Recreation Association Incorporated 15 Arwen Place |
|
Longyan Chamber Of Commerce Of New Zealand Incorporated 13 Arwen Place |
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