Swat Limited
Type: NZ Limited Company (Ltd)Swat Limited (New Zealand Business Number 9429035967293) was incorporated on 22 May 2003. 7 addresess are in use by the company: 12 Florence Avenue, Orewa, 0931 (type: registered, service). Company Formations Limited, Suite 1, Level 7, 87-89 Albert Street, Auckland had been their physical address, up to 09 Aug 2006. Swat Limited used other aliases, namely: Grass Kutters Contracting Limited from 18 Nov 2003 to 21 Aug 2007, Bee Gee Bee Limited (22 May 2003 to 18 Nov 2003). 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50 per cent of shares), namely:
Grace, Sandy Vernon (an individual) located at Stillwater, Rd3, Silverdale 0993. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Moorcroft, Heidi (an individual) - located at Stillwater, Rd3, Silverdale 0993. "Drilling contractor - construction nec" (ANZSIC E329931) is the category the ABS issued Swat Limited. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Hibiscus Coast Highway, Orewa | Physical & registered & service | 09 Aug 2006 |
| 275 Duck Creek Road, Rd 3, Silverdale, 0993 | Postal | 16 Mar 2020 |
| 275, Duck Creek Road, Silverdale, 0993 | Office | 16 Mar 2020 |
| 275, Duck Creek Road, Stillwater, Silverdale, 0993 | Delivery | 16 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandy Vernon Grace
Stillwater Rd3, Silverdale, 0993
Address used since 29 Apr 2013 |
Director | 10 Nov 2003 - current |
|
Heidi Moorcroft
Stillwater Rd 3, Silverdale, 0993
Address used since 29 Apr 2013 |
Director | 20 Jul 2004 - current |
|
Grant David Thomas
Waterview, Auckland,
Address used since 22 May 2003 |
Director | 22 May 2003 - 07 May 2004 |
|
Bruce Wayne Quinn
Waterview, Auckland,
Address used since 22 May 2003 |
Director | 22 May 2003 - 10 Nov 2003 |
|
Barry Whyat
Waterview, Auckland,
Address used since 22 May 2003 |
Director | 22 May 2003 - 10 Nov 2003 |
| Type | Used since | |
|---|---|---|
| 275, Duck Creek Road, Stillwater, Silverdale, 0993 | Delivery | 16 Mar 2020 |
| 12 Florence Avenue, Orewa, 0931 | Registered & service | 22 Mar 2023 |
| 275 , Duck Creek Road , Silverdale , 0993 |
| Previous address | Type | Period |
|---|---|---|
| Company Formations Limited, Suite 1, Level 7, 87-89 Albert Street, Auckland | Physical & registered | 04 May 2004 - 09 Aug 2006 |
| 40a Fairlands Avenue, Waterview, Auckland | Registered & physical | 22 May 2003 - 04 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Sandy Vernon Individual |
Stillwater, Rd3 Silverdale 0993 |
06 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moorcroft, Heidi Individual |
Stillwater, Rd3 Silverdale 0993 |
26 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Grant David Individual |
Waterview Auckland |
06 May 2004 - 06 May 2004 |
 |
Landbuild Developments Limited 170 Hibiscus Coast Highway |
|
Apollo Refrigeration (new Zealand) Limited 170 Hibiscus Coast Highway |
|
D P Throw Coaching Limited 170 Hibiscus Coast Highway |
|
Allclear Earthworks Limited 170 Hibiscus Coast Highway |
|
Coastwide Property Services Limited 170 Hibiscus Coast Highway |
|
Mooloo Enterprises Limited 170 Hibiscus Coast Highway |
|
Logan Underground Construction Limited 65 Deep Creek Road |
|
Inline Drilling Limited 284 Runciman Road |
|
Rig Rentals Limited 32 Tirau Street |
|
Abseil Access Limited 15 Bute Street |
|
Ground Anchor Systems Limited 20 Oxford Street |
|
Right Start NZ Limited 64 High Street |