Swiss Limited
Type: NZ Limited Company (Ltd)Swiss Limited (issued an NZ business number of 9429041435472) was incorporated on 01 Oct 2014. 2 addresses are in use by the company: 122H Powdrell Road, Rd 3, Whakatane, 3193 (type: registered, physical). 30 Liverpool Street, Kawerau, Kawerau had been their registered address, up to 02 Mar 2021. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50% of shares), namely:
Schuepp, Helen (an individual) located at Rd 3, Whakatane postcode 3193. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Schuepp, Luciano (a director) - located at Rd 3, Whakatane. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Swiss Limited. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 122h Powdrell Road, Rd 3, Whakatane, 3193 | Service & physical | 22 Mar 2019 |
| 122h Powdrell Road, Rd 3, Whakatane, 3193 | Registered | 02 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Luciano Schuepp
Rd 3, Whakatane, 3193
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Ernst Christoph Scheidegger
Rd 1, Whakatane, 3191
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 22 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| 30 Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 22 Mar 2019 - 02 Mar 2021 |
| 30 Liverpool Street, Kawerau, Kawerau, 3127 | Registered & physical | 23 Dec 2015 - 22 Mar 2019 |
| 12 Jellicoe Court, Kawerau, Kawerau, 3127 | Registered | 01 Oct 2014 - 23 Dec 2015 |
| 122h Powdrell Road, Rd 3, Whakatane, 3193 | Physical | 01 Oct 2014 - 23 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuepp, Helen Individual |
Rd 3 Whakatane 3193 |
01 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuepp, Luciano Director |
Rd 3 Whakatane 3193 |
01 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scheidegger, Ernst Christoph Individual |
Rd 1 Whakatane 3191 |
01 Oct 2014 - 02 Dec 2022 |
 |
The Manic Room Limited 19-21 Liverpool Street |
|
Ibbi Holdings Limited 19-21 Liverpool Street |
|
Auto Electrical Services 1991 Limited 42 Liverpoll Street |
|
Pacific View Investments Limited 5a Liverpool Street |
|
Mayclair Holdings Limited 5a Liverpool Street |
|
Jarrah Park Holdings Limited 5a Liverpool Street |
|
A Deft Builder Limited 249 Grieve Road |
|
Beyond Building Limited 15 Oxford Road |
|
Bands Holdings Limited 230a Withy Road |
|
Robertson Builders (2016) Limited 113d Downard Road |
|
Galloway Builders Limited 77 Landing Road |
|
Adg Construction Limited 77 Landing Road |