Swiss Enterprises Limited
Type: NZ Limited Company (Ltd)Swiss Enterprises Limited (NZBN 9429038768965) was started on 15 Nov 1993. 2 addresses are in use by the company: 16 Fergusson Street, Kawerau, Kawerau, 3127 (type: physical, registered). 23 Bell Street, Kawerau, Kawerau had been their registered address, up until 19 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Fieldhouse, Susan Jane (an individual) located at Lommiswil postcode 4514. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Flachsmann, Rene (an individual) - located at Lommiswil. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is the category the ABS issued to Swiss Enterprises Limited. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Fergusson Street, Kawerau, Kawerau, 3127 | Physical & registered & service | 19 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Fieldhouse
Lommiswil, 4514
Address used since 01 Jan 2016 |
Director | 15 Nov 1993 - current |
|
Rene Flachsmann
Lommiswil, 4514
Address used since 01 Jan 2016 |
Director | 15 Nov 1993 - current |
|
Huw Maxwell Clift
Browns Bay, Auckland, 0630
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 23 Bell Street, Kawerau, Kawerau, 3127 | Registered & physical | 31 Jul 2015 - 19 Jul 2017 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 16 Oct 2014 - 31 Jul 2015 |
| Level 1, Cnr Of Lake Road & Northcroft Street, Takapuna, Auckland | Physical & registered | 02 Aug 1999 - 02 Aug 1999 |
| Michael Poll - Chartered Accountant, Level 1 Tenancy 3, Des Swann Drive, Takapuna | Physical & registered | 02 Aug 1999 - 16 Oct 2014 |
| C/- Michael Poll, Level 1, 18 Northcroft Street, Takapuna, Auckland | Registered | 30 Jul 1995 - 02 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fieldhouse, Susan Jane Individual |
Lommiswil 4514 |
15 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flachsmann, Rene Individual |
Lommiswil 4514 |
15 Nov 1993 - current |
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