General information
Swap Group Management Company Limited
Type: NZ Limited Company (Ltd)9429039789600
New Zealand Business Number
288503
Company Number
Registered
Company Status
Swap Group Management Company Limited (New Zealand Business Number 9429039789600) was started on 13 Dec 1985. 2 addresses are in use by the company: 1 Pepper Street, Matamata, 3473 (type: registered, physical). 35 Rawhiti Ave, Matamata had been their physical address, up until 26 Mar 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
J Swap Contractors Limited (an entity) located at Matamata postcode 3473. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Pepper Street, Matamata, 3473 | Registered & physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 15 Mar 2016 |
Director | 13 Dec 1985 - current |
|
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 01 Dec 2005 |
Director | 13 Dec 1985 - current |
|
Michael James Swap
Rd 2, Matamata, 3472
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Stephen William Earl Swap
Rd 2, Matamata, 3472
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
David Stewart Lee
Matamata, 3400
Address used since 13 Dec 1985 |
Director | 13 Dec 1985 - 15 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Rawhiti Ave, Matamata | Physical | 04 May 1999 - 26 Mar 2021 |
| 35 Rawhiti Avenue, Matamata | Registered | 18 Mar 1996 - 26 Mar 2021 |
| Rawhiti Avenue, Matamata | Registered | 18 Mar 1996 - 18 Mar 1996 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
J Swap Contractors Limited Shareholder NZBN: 9429040142548 Entity (NZ Limited Company) |
Matamata 3473 |
13 Dec 1985 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | J Swap Contractors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 178106 |
| Country of origin | NZ |
| Address |
35 Rawhiti Avenue Matamata |
Location
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