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General information

Sw Fyers Limited

Type: NZ Limited Company (Ltd)
9429036277742
New Zealand Business Number
1248663
Company Number
Registered
Company Status

Sw Fyers Limited (issued an NZ business identifier of 9429036277742) was registered on 22 Oct 2002. 2 addresses are currently in use by the company: 3 Harris Street, Pukekohe (type: registered, physical). 400 Ponganui Road, Rd 2, Tuakau 2697 had been their physical address, up until 12 May 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Fyers, Scott William (an individual) located at Rd 5, Tuakau postcode 2697. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mather, Lisa Jayne (an individual) - located at Rd 5, Tuakau. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
3 Harris Street, Pukekohe Registered & physical & service 12 May 2010
Last updated:
Directors
Name and Address Role Period
Lisa Jayne Mather
Rd 5, Tuakau, 2697
Address used since 27 Sep 2021
Rd 2, Tuakau, 2697
Address used since 05 May 2010
Director 22 Oct 2002 - current
Scott William Fyers
Rd 5, Tuakau, 2697
Address used since 27 Sep 2021
Rd 2, Tuakau, 2697
Address used since 05 May 2010
Director 22 Oct 2002 - current
Addresses
Previous address Type Period
400 Ponganui Road, Rd 2, Tuakau 2697 Physical & registered 04 Mar 2010 - 12 May 2010
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Registered & physical 28 Apr 2006 - 04 Mar 2010
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 10 Mar 2004 - 28 Apr 2006
Suite 2, Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 22 Oct 2002 - 10 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fyers, Scott William
Individual 		Rd 5
Tuakau
2697 		22 Oct 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mather, Lisa Jayne
Individual 		Rd 5
Tuakau
2697 		22 Oct 2002 - current
Location
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