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General information

Swordfish Capital Limited

Type: NZ Limited Company (Ltd)
9429037294403
New Zealand Business Number
1028107
Company Number
Registered
Company Status

Swordfish Capital Limited (NZBN 9429037294403) was incorporated on 03 Apr 2000. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: physical, registered). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up to 26 Jul 2022. 100 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Poulsen, Arabella Rose Devine (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 75 per cent of all shares (75 shares); it includes
Poulsen, Martin (an individual) - located at Parnell, Auckland,
Poulsen, Mary Anne (an individual) - located at Parnell, Auckland. The third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Poulsen, Walter James Wisler, located at Parnell, Auckland (an individual). Our data was last updated on 06 Apr 2024.

Current address Type Used since
33 Bath Street, Level 2, Parnell, Auckland, 1052 Physical & registered & service 26 Jul 2022
Last updated:
Directors
Name and Address Role Period
Mary-anne Poulsen
Parnell, Auckland, 1052
Address used since 03 Apr 2000
Director 03 Apr 2000 - current
Martin Wisler Poulsen
Parnell, Auckland, 1052
Address used since 03 Apr 2000
Director 03 Apr 2000 - current
Gary Charles Nightingale
Rolleston Park, Rolleston, Christchurch,
Address used since 03 Apr 2000
Director 03 Apr 2000 - 03 Apr 2000
Addresses
Previous address Type Period
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical 19 Mar 2021 - 26 Jul 2022
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 01 Jul 2015 - 19 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 03 May 2013 - 01 Jul 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 27 Jul 2012 - 03 May 2013
C/-kdb Chartered Accountants, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 07 May 2007 - 27 Jul 2012
5 Awatea Rd, Parnell, Auckland Registered & physical 03 Apr 2000 - 07 May 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Poulsen, Arabella Rose Devine
Individual 		Parnell
Auckland
1052 		03 Apr 2000 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Poulsen, Martin
Individual 		Parnell
Auckland
1052 		03 Apr 2000 - current
Poulsen, Mary Anne
Individual 		Parnell
Auckland
1052 		03 Apr 2000 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Poulsen, Walter James Wisler
Individual 		Parnell
Auckland
1052 		03 Apr 2000 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Poulsen, Nicholas William Wisler
Individual 		Parnell
Auckland
1052 		03 Apr 2000 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Poulsen, Mary-anne
Individual 		Parnell
Auckland
1052 		03 Apr 2000 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Poulsen, Martin
Individual 		Parnell
Auckland
1052 		03 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Herdson, Sara Mary Alexander
Individual 		Parnell
Auckland
 03 Apr 2000 - 04 Sep 2009
Location
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