Swift Fix 2017 Limited
Type: NZ Limited Company (Ltd)Swift Fix 2017 Limited (issued a New Zealand Business Number of 9429046293800) was registered on 15 Aug 2017. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up until 19 May 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Paradyne Corporate Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "Plumbing - except marine" (business classification E323150) is the classification the Australian Bureau of Statistics issued to Swift Fix 2017 Limited. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 19 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Ross Booker
Conifer Grove, Takanini, 2112
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
|
Nigel William Knott
Waiuku, Waiuku, 2123
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - 28 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 15 Aug 2017 - 19 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paradyne Corporate Trustee Limited Shareholder NZBN: 9429030397460 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knott, Nigel William Individual |
Waiuku Waiuku 2123 |
15 Aug 2017 - 28 Nov 2019 |
|
Knott, Sara Ann Individual |
Waiuku Waiuku 2123 |
15 Aug 2017 - 28 Nov 2019 |
Ultimate Holding Company
| Effective Date | 08 Mar 2021 |
| Name | Paradyne Corporate Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4186878 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
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