General information

Swordfish Ii Co Limited

Type: NZ Limited Company (Ltd)
9429035774129
New Zealand Business Number
1396126
Company Number
Registered
Company Status
086080435
GST Number

Swordfish Ii Co Limited (issued an NZ business number of 9429035774129) was registered on 10 Sep 2003. 2 addresses are in use by the company: 54 Lighthouse Road, Cape Foulwind, 7892 (type: registered, physical). 6 Ngahue Crescent, Carters Beach, Westport had been their physical address, up to 27 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Howard, Garry Cyril (an individual) located at Cape Foulwind postcode 7892. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Howard, Joanne Rita (an individual) - located at Westport, Westport. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
54 Lighthouse Road, Cape Foulwind, 7892 Registered & physical & service 27 Jun 2022
Contact info
Directors
Name and Address Role Period
Garry Cyril Howard
Cape Foulwind, 7892
Address used since 16 Jun 2022
Carters Beach, Westport, 7825
Address used since 18 Aug 2019
Westport, 7825
Address used since 16 Jun 2016
Director 10 Sep 2003 - current
Joanne Rita Howard
Westport, Westport, 7825
Address used since 29 Jan 2019
Director 29 Jan 2019 - current
Ross Harold Shaw
Westport,
Address used since 10 Sep 2003
Director 10 Sep 2003 - 31 Mar 2005
Addresses
Previous address Type Period
6 Ngahue Crescent, Carters Beach, Westport, 7825 Physical & registered 27 Aug 2019 - 27 Jun 2022
35 Kew Road, Westport, 7825 Registered & physical 07 Jul 2006 - 27 Aug 2019
24 Wakefield Street, Westport Physical & registered 10 Sep 2003 - 07 Jul 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Howard, Garry Cyril
Individual
Cape Foulwind
7892
10 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Howard, Joanne Rita
Individual
Westport
Westport
7825
10 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Ross Harold
Individual
Westport
10 Sep 2003 - 09 Apr 2005
Shaw, Julianna Denise
Individual
Westport
10 Sep 2003 - 09 Apr 2005
Location