General information
Swordfish Investments Limited
Type: NZ Limited Company (Ltd)9429035967873
New Zealand Business Number
1307426
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description
Swordfish Investments Limited (New Zealand Business Number 9429035967873) was registered on 27 May 2003. 2 addresses are currently in use by the company: 48 The Parade, Paekakariki, Paekakariki, 5034 (type: physical, registered). 44 Busby Hill, Havelock North had been their physical address, up to 13 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Callinicos, Kevin Stuart (an individual) located at Rd 3, Napier postcode 4183. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the category the ABS issued to Swordfish Investments Limited. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 The Parade, Paekakariki, Paekakariki, 5034 | Physical & registered & service | 13 Jun 2019 |
Contact info
64 27452 4507
Phone (Phone)
geoffwilcox@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Thomas Wilcox
Paekakariki, Paekakariki, 5034
Address used since 05 Jun 2019
Havelock North, Hastings, 4130
Address used since 27 Jun 2016 |
Director | 27 May 2003 - current |
|
Susan Marie Wilcox
Paekakariki, Paekakariki, 5034
Address used since 05 Jun 2019
Havelock North, Havelock North, 4130
Address used since 03 Aug 2011 |
Director | 03 Aug 2011 - current |
Addresses
Principal place of activity
| 48 The Parade , Paekakariki , Paekakariki , 5034 |
| Previous address | Type | Period |
|---|---|---|
| 44 Busby Hill, Havelock North, 4013 | Physical | 21 Jun 2013 - 13 Jun 2019 |
| 13a Cambridge Terrace, Taradale, Napier, 4112 | Physical | 09 May 2013 - 21 Jun 2013 |
| 44 Busby Hill, Havelock North, 4013 | Registered | 02 Oct 2012 - 13 Jun 2019 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Physical | 16 Oct 2009 - 09 May 2013 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered | 16 Oct 2009 - 02 Oct 2012 |
| Bdo Spicers, 86 Station Street, Napier | Registered & physical | 27 Jun 2008 - 16 Oct 2009 |
| Palairet Pearson, 86 Station Street, Napier | Physical & registered | 16 Aug 2006 - 27 Jun 2008 |
| C/-video Ezy, 601 Karamu Rd, Hastings | Registered | 06 Aug 2004 - 16 Aug 2006 |
| Cl-video Ezy, 601 Karamu Rd, Hastings | Physical | 06 Aug 2004 - 16 Aug 2006 |
| Willis Toomey Robinson, Lawyers, 116 Vautier Street, Napier | Physical & registered | 27 May 2003 - 06 Aug 2004 |
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 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Callinicos, Kevin Stuart Individual |
Rd 3 Napier 4183 |
27 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Susan Marie Individual |
Paekakariki Paekakariki 5034 |
27 May 2003 - 09 Aug 2011 |
|
Wilcox, Susan Marie Individual |
Paekakariki Paekakariki 5034 |
27 May 2003 - 09 Aug 2011 |
|
Wilcox, Susan Marie Individual |
Havelock North Havelock North 4130 |
27 May 2003 - 09 Aug 2011 |
|
Wilcox, Susan Marie Individual |
Havelock North |
27 May 2003 - 09 Aug 2011 |
|
Wilcox, Geoffrey Thomas Individual |
Paekakariki Paekakariki 5034 |
27 May 2003 - 09 Aug 2011 |
|
Wilcox, Geoffrey Thomas Individual |
Paekakariki Paekakariki 5034 |
27 May 2003 - 09 Aug 2011 |
|
Wilcox, Geoffrey Thomas Individual |
Havelock North Havelock North 4130 |
27 May 2003 - 09 Aug 2011 |
|
Wilcox, Geoffrey Thomas Individual |
Havelock North |
27 May 2003 - 09 Aug 2011 |
Location
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