Swisstrax Nz Limited (issued an NZBN of 9429030133471) was registered on 19 Jul 2013. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, service). 165 Target Road, Wairau Valley, Auckland had been their registered address, until 05 Mar 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Hess, Hugo (an individual) located at Avonhead, Christchurch postcode 8042,
Hess, Hugo (a director) located at Avonhead, Christchurch postcode 8042. As far as the second group is concerned, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Armstrong, Yan (an individual) - located at Rd 1, Kaukapakapa,
Armstrong, Dennis John (a director) - located at Rd 1, Kaukapakapa. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Armstrong, Dennis John, located at Rd 1, Kaukapakapa (a director). "Variety store operation" (business classification G427980) is the category the Australian Bureau of Statistics issued Swisstrax Nz Limited. The Businesscheck database was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & service & registered | 05 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Dennis John Armstrong
Rd 1, Kaukapakapa, 0871
Address used since 19 Jul 2013
Browns Bay, Auckland, 0630
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - current |
Hugo Hess
Avonhead, Christchurch, 8042
Address used since 09 Aug 2018
Rd 4, Albany, 0794
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 10 Jan 2023 |
Previous address | Type | Period |
---|---|---|
165 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 23 Nov 2016 - 05 Mar 2020 |
126 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 19 Sep 2016 - 23 Nov 2016 |
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 19 Jul 2013 - 19 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Hess, Hugo Individual |
Avonhead Christchurch 8042 |
19 Jul 2013 - current |
Hess, Hugo Director |
Avonhead Christchurch 8042 |
19 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, Yan Individual |
Rd 1 Kaukapakapa 0871 |
19 Apr 2021 - current |
Armstrong, Dennis John Director |
Rd 1 Kaukapakapa 0871 |
19 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, Dennis John Director |
Rd 1 Kaukapakapa 0871 |
19 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Baverstock, Sharon Individual |
Avonhead Christchurch 8042 |
22 Mar 2021 - 16 Dec 2022 |
Armstrong, Nigel Gordon Individual |
Browns Bay Auckland 0630 |
19 Jul 2013 - 19 Apr 2021 |
Baumann, Andrea Yvonne Individual |
Rd 4 Albany 0794 |
19 Jul 2013 - 22 Mar 2021 |
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