General information

Swiss-craft Limited

Type: NZ Limited Company (Ltd)
9429040100753
New Zealand Business Number
190370
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C251160 - Upholstered Furniture Mfg
Industry classification codes with description

Swiss-Craft Limited (issued an NZBN of 9429040100753) was registered on 24 Oct 1969. 8 addresess are in use by the company: 33-37 Colombo Street, Frankton, Hamilton, 3204 (type: delivery, physical). 33-37 Colombo Street, Frankton, Hamilton had been their physical address, until 07 Nov 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6500 shares (65% of shares), namely:
Staheli, Wilhelmina Nicoletta (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (exactly 3500 shares); it includes
Staheli, Herbert Josef (an individual) - located at Hamilton. "Upholstered furniture mfg" (business classification C251160) is the classification the Australian Bureau of Statistics issued to Swiss-Craft Limited. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
33-37 Colombo Street, Frankton, Hamilton, 3242 Registered 19 Nov 2008
8 Stirling Place, Dinsdale, Hamilton, 3204 Postal & office & other (Address For Share Register) & records & shareregister 30 Oct 2019
8 Stirling Place, Dinsdale, Hamilton, 3204 Physical & service 07 Nov 2019
33-37 Colombo Street, Frankton, Hamilton, 3204 Delivery 26 Oct 2022
Contact info
64 7 8477220
Phone (Phone)
64 21 962708
Phone (Phone)
team@swisscraft.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
team@swisscraft.co.nz
Email
www.swisscraft.co.nz
Website
Directors
Name and Address Role Period
Wilhelmina Nicoletta Staheli
Dinsdale, Hamilton, 3204
Address used since 05 Oct 2009
Director 31 Mar 1990 - current
Herbert Josef Staheli
Dinsdale, Hamilton, 3204
Address used since 05 Oct 2009
Director 31 Mar 1990 - current
Addresses
Other active addresses
Type Used since
33-37 Colombo Street, Frankton, Hamilton, 3204 Delivery 26 Oct 2022
Principal place of activity
33-39 Colombo Street , Frankton , Hamilton , 3242
Previous address Type Period
33-37 Colombo Street, Frankton, Hamilton, 3242 Physical 19 Nov 2008 - 07 Nov 2019
33-39 Colombo Street, Frankton, Hamilton Physical 09 Nov 2005 - 19 Nov 2008
33-39 Colombo St, Hamilton Physical 06 Nov 2001 - 09 Nov 2005
Craig & Tasker, 4th Floor, Amp Building, 586 Victoria Street, Hamilton Registered 06 Nov 2001 - 19 Nov 2008
Craig & Tasker, 4th Floor, Amp Building, 586 Victoria Street, Hamilton Physical 06 Nov 2001 - 06 Nov 2001
C/- George Fraser & Associates, Corner Norton Road & Commerce Street, Hamilton Registered & physical 26 Oct 2000 - 06 Nov 2001
C/- Waikato Business & Taxation Centre, Corner Norton Road & Commerce Street, Hamilton Registered 25 Jun 1997 - 26 Oct 2000
115 Howell Avenue,, Hamilton. Registered 08 Oct 1993 - 25 Jun 1997
- Physical 18 Feb 1992 - 26 Oct 2000
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6500
Shareholder Name Address Period
Staheli, Wilhelmina Nicoletta
Individual
Hamilton
24 Oct 1969 - current
Shares Allocation #2 Number of Shares: 3500
Shareholder Name Address Period
Staheli, Herbert Josef
Individual
Hamilton
24 Oct 1969 - current
Location
Companies nearby