General information
Swap Stockfoods Limited
Type: NZ Limited Company (Ltd)9429035213628
New Zealand Business Number
1549275
Company Number
Registered
Company Status
Swap Stockfoods Limited (New Zealand Business Number 9429035213628) was started on 24 Aug 2004. 2 addresses are in use by the company: 1 Pepper Street, Matamata, 3473 (type: registered, physical). 35 Rawhiti Ave, Matamata had been their physical address, up until 26 Mar 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
J Swap Contractors Limited (an other) located at Matamata. Businesscheck's database was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Pepper Street, Matamata, 3473 | Registered & physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen William Earl Swap
Rd 2, Matamata, 3472
Address used since 24 Aug 2004 |
Director | 24 Aug 2004 - current |
|
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 04 May 2016 |
Director | 06 May 2005 - current |
|
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 14 Apr 2010 |
Director | 09 May 2005 - current |
|
Michael James Swap
Rd 2, Matamata, 3472
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Rawhiti Ave, Matamata | Physical & registered | 10 Jun 2005 - 26 Mar 2021 |
| 182 Hinuera Road, Rd 2, Matamata | Physical & registered | 24 Aug 2004 - 10 Jun 2005 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
J Swap Contractors Limited Other (Other) |
Matamata |
24 Aug 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | J Swap Contractors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 178106 |
| Country of origin | NZ |
| Address |
35 Rawhiti Avenue Matamata |
Location
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