General information
Swordfish Asset Management Limited
Type: NZ Limited Company (Ltd)9429035484158
New Zealand Business Number
1492506
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Swordfish Asset Management Limited (issued an NZBN of 9429035484158) was launched on 17 Mar 2004. 2 addresses are in use by the company: 26 Park Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Paradigm Futures Limited (an entity) located at Takapuna, Auckland. "Financial asset investing" (business classification K624010) is the classification the ABS issued Swordfish Asset Management Limited. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Park Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 17 Mar 2004 |
Contact info
64 21 486776
Phone (Phone)
64 9 4867762
Phone (Phone)
kaymiller@xtra.co.nz
Email
kay@deltacapitalholdings.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Scott Miller
Takapuna, Auckland, 0622
Address used since 17 Mar 2004 |
Director | 17 Mar 2004 - current |
|
Jeffrey Phillip Excell
Epsom, Auckland,
Address used since 15 Feb 2005 |
Director | 17 Mar 2004 - 26 May 2009 |
Addresses
Principal place of activity
| 26 Park Avenue , Takapuna , Auckland , 0622 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Paradigm Futures Limited Shareholder NZBN: 9429037598884 Entity (NZ Limited Company) |
Takapuna Auckland |
17 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jupiter Securities Limited Shareholder NZBN: 9429036209446 Company Number: 1262188 Entity |
17 Mar 2004 - 06 Sep 2006 | |
|
Jupiter Securities Limited Shareholder NZBN: 9429036209446 Company Number: 1262188 Entity |
17 Mar 2004 - 06 Sep 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Delta Capital Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 695535 |
| Country of origin | NZ |
| Address |
26 Park Avenue Takapuna Auckland 0622 |
Location
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