General information

Swisstrax NZ Limited

Type: NZ Limited Company (Ltd)
9429030133471
New Zealand Business Number
4552179
Company Number
Registered
Company Status
G427980 - Variety Store Operation
Industry classification codes with description

Swisstrax Nz Limited (issued an NZBN of 9429030133471) was registered on 19 Jul 2013. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, service). 165 Target Road, Wairau Valley, Auckland had been their registered address, until 05 Mar 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Hess, Hugo (an individual) located at Avonhead, Christchurch postcode 8042,
Hess, Hugo (a director) located at Avonhead, Christchurch postcode 8042. As far as the second group is concerned, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Armstrong, Yan (an individual) - located at Rd 1, Kaukapakapa,
Armstrong, Dennis John (a director) - located at Rd 1, Kaukapakapa. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Armstrong, Dennis John, located at Rd 1, Kaukapakapa (a director). "Variety store operation" (business classification G427980) is the category the Australian Bureau of Statistics issued Swisstrax Nz Limited. The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Physical & service & registered 05 Mar 2020
Directors
Name and Address Role Period
Dennis John Armstrong
Rd 1, Kaukapakapa, 0871
Address used since 19 Jul 2013
Browns Bay, Auckland, 0630
Address used since 19 Jul 2013
Director 19 Jul 2013 - current
Hugo Hess
Avonhead, Christchurch, 8042
Address used since 09 Aug 2018
Rd 4, Albany, 0794
Address used since 19 Jul 2013
Director 19 Jul 2013 - 10 Jan 2023
Addresses
Previous address Type Period
165 Target Road, Wairau Valley, Auckland, 0627 Registered & physical 23 Nov 2016 - 05 Mar 2020
126 Target Road, Wairau Valley, Auckland, 0627 Physical & registered 19 Sep 2016 - 23 Nov 2016
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 19 Jul 2013 - 19 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hess, Hugo
Individual
Avonhead
Christchurch
8042
19 Jul 2013 - current
Hess, Hugo
Director
Avonhead
Christchurch
8042
19 Jul 2013 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Armstrong, Yan
Individual
Rd 1
Kaukapakapa
0871
19 Apr 2021 - current
Armstrong, Dennis John
Director
Rd 1
Kaukapakapa
0871
19 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Dennis John
Director
Rd 1
Kaukapakapa
0871
19 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Baverstock, Sharon
Individual
Avonhead
Christchurch
8042
22 Mar 2021 - 16 Dec 2022
Armstrong, Nigel Gordon
Individual
Browns Bay
Auckland
0630
19 Jul 2013 - 19 Apr 2021
Baumann, Andrea Yvonne
Individual
Rd 4
Albany
0794
19 Jul 2013 - 22 Mar 2021
Location
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