General information
Swiss Screens (nz) Limited
Type: NZ Limited Company (Ltd)9429034716311
New Zealand Business Number
1644317
Company Number
Registered
Company Status
Swiss Screens (Nz) Limited (New Zealand Business Number 9429034716311) was started on 01 Jul 2005. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their registered address, until 03 Mar 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
094 432 667 - Sefar Pty Ltd (an other) located at Level 29, 66 Goulburn Street, Sydney, Nsw postcode 2000. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rohan Wijasuriya
Malabar, New South Wales, 2036
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Jurg Hold
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, N S W, 2000
Address used since 01 Jan 1970
Benowa, Queensland, 4217
Address used since 01 Apr 2016
Sydney, N S W, 2000
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 31 Jul 2023 |
|
Andreas Burgess
Warriewood, Nsw, 2012
Address used since 08 Oct 2013
10 Barrack Street, Sydney, 2000
Address used since 01 Jan 1970
10 Barrack Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2005 - 31 Mar 2016 |
|
Richard Sng Leong Heng
#14-04 Cashew Road, Singapore 679668,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 03 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 29 May 2018 - 03 Mar 2020 |
| Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 29 May 2018 |
| Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 25 Jul 2016 - 05 Sep 2016 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 09 Jun 2016 - 25 Jul 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 16 Oct 2013 - 09 Jun 2016 |
| 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard | Registered & physical | 01 Jul 2005 - 16 Oct 2013 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
March
Financial report filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
094 432 667 - Sefar Pty Ltd Other (Other) |
Level 29, 66 Goulburn Street Sydney, Nsw 2000 |
08 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sefar Filter Specialists Pty Ltd Shareholder NZBN: 9429034879863 Company Number: 1612739 Entity |
01 Jul 2005 - 08 Oct 2013 | |
|
Sefar Filter Specialists Pty Ltd Shareholder NZBN: 9429034879863 Company Number: 1612739 Entity |
01 Jul 2005 - 08 Oct 2013 |
Ultimate Holding Company
| Effective Date | 24 May 2016 |
| Name | Sefar Ag |
| Type | Company |
| Country of origin | CH |
| Address |
Hinterbissaustrasse 12 9410 Heiden |
Location
Companies nearby
 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |