General information
Swisloyd Limited
Type: NZ Limited Company (Ltd)9429034749876
New Zealand Business Number
1638094
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Swisloyd Limited (issued a New Zealand Business Number of 9429034749876) was incorporated on 23 May 2005. 2 addresses are in use by the company: 6 Clayton Street, Newmarket, Auckland, 1023 (type: physical, registered). 6 Clayton Street, Newmarket, Auckland had been their registered address, up until 23 May 2022. 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100% of shares), namely:
Wijekoon, Sarath Kumara (an individual) located at Castle Hill, Nsw postcode 2154. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Physical & registered & service | 23 May 2022 |
Contact info
61 432 129860
Phone (Phone)
SLNZ-Accounts@swisloyd.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarath Kumara Wijekoon
Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970
Castle Hill Nsw 2154, New South Wales,
Address used since 26 May 2015
Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970 |
Director | 23 May 2005 - current |
|
Pushpa Kumari Wijekoon
Colombo 7, Sri Lanka,
Address used since 01 May 2016 |
Director | 23 May 2005 - 19 Aug 2021 |
|
Nomal Rohanlal Wijeyaratne
Saint Johns, Auckland, 1072
Address used since 20 May 2010 |
Director | 23 May 2005 - 21 May 2014 |
Addresses
Principal place of activity
| 7 Macadamia Close , Goodwood Heights , Auckland , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Registered | 01 Sep 2021 - 23 May 2022 |
| 7 Macadamia Close, Goodwood Heights, Auckland, 2105 | Registered | 23 Jun 2014 - 01 Sep 2021 |
| 7 Macadamia Close, Goodwood Heights, Auckland, 2105 | Physical | 23 Jun 2014 - 23 May 2022 |
| 107 Norman Lesser Drive, St Johns Park, Auckland, 1005 | Physical & registered | 23 May 2005 - 23 Jun 2014 |
Financial Data
Financial info
3
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Wijekoon, Sarath Kumara Individual |
Castle Hill Nsw 2154 |
23 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wijeyaratne, Nomal Rohanlal Individual |
St John's Park Auckland 1005 |
23 May 2005 - 19 May 2018 |
|
Wijekoon, Pushpa Kumari Individual |
Colombo 7 Sri Lanka |
23 May 2005 - 19 Aug 2021 |
Location
Companies nearby
 |
Just Sports Limited 5 Macadamia Close |
|
W & M Builders Limited 6 Macadamia Close |
|
Guolam Limited 1 Bougainvillaea Terrace |
|
Menons Auto Repairs Limited 12 Pelargonium Terrace |
|
J Motors And Workshop Limited 2 Bougainvillaea Terrace |
|
A1 Driver Skills Limited 14 Pelargonium Tce |