General information

Swish Automation Limited

Type: NZ Limited Company (Ltd)
9429034855539
New Zealand Business Number
1616879
Company Number
Registered
Company Status

Swish Automation Limited (issued an NZ business number of 9429034855539) was started on 21 Apr 2005. 2 addresses are currently in use by the company: 116E Cavendish Drive, Manukau, Auckland, 2104 (type: registered, physical). 53 Cavendish Drive, Manukau, Auckland had been their registered address, until 07 May 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 67 shares (67 per cent of shares), namely:
Hole, Leslie John (an individual) located at Rd 1, Waimauku postcode 0881. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Glen, Wayne Cameron (an individual) - located at Ngongotaha, Rotorua. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
116e Cavendish Drive, Manukau, Auckland, 2104 Registered & physical & service 07 May 2014
Directors
Name and Address Role Period
Leslie John Hole
Rd 1, Waimauku, 0881
Address used since 10 Feb 2020
Silverdale, Silverdale, 0932
Address used since 01 Apr 2017
Director 01 May 2007 - current
Yvette Lindsay
Te Awamutu, Te Awamutu, 3800
Address used since 27 Apr 2016
Director 01 May 2007 - 10 Jul 2023
Andrew Bruce Lindsay
Blockhouse Bay, Auckland, New Zealand,
Address used since 30 Jan 2007
Director 21 Apr 2005 - 01 May 2007
Addresses
Previous address Type Period
53 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 07 May 2012 - 07 May 2014
3/53 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 10 May 2011 - 07 May 2012
68a Bramley Drive, Farmcove, Pakuranga, Auckland Physical 03 Jul 2009 - 10 May 2011
Business Like Limited, 38c Cavendish Drive, Manukau Registered 10 Oct 2008 - 10 May 2011
92 Lynbrooke Avenue, Blockhouse Bay, Auckland Physical 04 Apr 2008 - 03 Jul 2009
92 Lynbrooke Avenue, Blockhouse Bay, Auckland Registered 04 Apr 2008 - 10 Oct 2008
6 Puriri Street, New Lynn, Auckland Registered & physical 23 May 2007 - 04 Apr 2008
140 Normanby Road, Rd1 Karaka Park, Papakura, Auckland Registered & physical 27 Feb 2006 - 23 May 2007
185 Redoubt Rd, Manukau City, Auckland, New Zealand Registered & physical 21 Apr 2005 - 27 Feb 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Hole, Leslie John
Individual
Rd 1
Waimauku
0881
29 Mar 2008 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Glen, Wayne Cameron
Individual
Ngongotaha
Rotorua
29 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Lindsay, Yvette
Individual
Te Awamutu
Te Awamutu
3800
07 May 2007 - 17 Jul 2023
Lindsay, Andrew Bruce
Individual
Manukau
Auckland, New Zealand
21 Apr 2005 - 07 May 2007
Location
Companies nearby
Plum Creek Properties Limited
116e Cavendish Drive
Amprae Limited
116e Cavendish Drive
Coastal Business Solutions Limited
116e Cavendish Drive
D Rentals Limited
116e Cavendish Drive
New Zealand Stunt School Limited
116e Cavendish Drive
Brian Webster Trustee Limited
116e Cavendish Drive