General information
Swan Paradise Limited
Type: NZ Limited Company (Ltd)9429035941859
New Zealand Business Number
1326916
Company Number
Registered
Company Status
Swan Paradise Limited (New Zealand Business Number 9429035941859) was launched on 06 Jun 2003. 2 addresses are currently in use by the company: 60 Main Rd, Nydia Bay (Via Box 50), Havelock, 7100 (type: registered, physical). 60 Main Rd, Nydia Bay (Via Box 60), Havelock had been their registered address, until 25 Jan 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Nydia Group Limited (an entity) located at Nydia Bay (Via Box 50), Havelock postcode 7100. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Main Rd, Nydia Bay (via Box 60), Havelock, 7100 | Service & physical | 08 Jun 2018 |
| 60 Main Rd, Nydia Bay (via Box 50), Havelock, 7100 | Registered | 25 Jan 2022 |
Contact info
adrian.von.aesch@outlook.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Von Aesch
Affoltern A.a, 8910
Address used since 01 Nov 2023
Ittigen, 3063
Address used since 31 Mar 2016
Urdorf, 8902
Address used since 27 May 2019 |
Director | 28 Jul 2003 - current |
|
Evelyne Von Aesch
Affoltern A.a., 8910
Address used since 01 Nov 2023
Ittigen, 3063
Address used since 01 Apr 2016
Urdorf, 8902
Address used since 27 May 2019 |
Director | 28 Jul 2003 - current |
|
Arlene Von Aesch
Urdorf, 8902
Address used since 01 Nov 2023
Waikanae, Waikanae, 5036
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - current |
|
Jocelyn Susan Wood
The Wood, Nelson, 7010
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Stuart Ross Dunn
Raumati Beach, Kapiti,
Address used since 06 Jun 2003 |
Director | 06 Jun 2003 - 22 Jan 2004 |
|
Adam John Wade
Paraparaumu, Kapiti,
Address used since 06 Jun 2003 |
Director | 06 Jun 2003 - 22 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Main Rd, Nydia Bay (via Box 60), Havelock, 7100 | Registered | 08 Jun 2018 - 25 Jan 2022 |
| 255 Te Moana Road, Waikanae, Waikanae, 5036 | Registered & physical | 02 Nov 2017 - 08 Jun 2018 |
| 49a Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 31 Mar 2017 - 02 Nov 2017 |
| 1 Nikau Road, Waikanae, Waikanae, 5036 | Registered & physical | 30 Mar 2016 - 31 Mar 2017 |
| 23 Matai Road, Raumati South, Paraparaumu, 5032 | Registered & physical | 05 Jun 2008 - 30 Mar 2016 |
| 36 Leinster Ave, Raumati South, Kapiti | Registered & physical | 07 May 2004 - 05 Jun 2008 |
| Level 1/188 Kapiti Road, Paraparaumu, Kapiti | Registered & physical | 06 Jun 2003 - 07 May 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nydia Group Limited Shareholder NZBN: 9429036155231 Entity (NZ Limited Company) |
Nydia Bay (via Box 50) Havelock 7100 |
25 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Live Wire Enterprises Limited Shareholder NZBN: 9429038118715 Company Number: 851062 Entity |
25 May 2004 - 27 Jun 2010 | |
|
Live Wire Enterprises Limited Shareholder NZBN: 9429038118715 Company Number: 851062 Entity |
25 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nydia Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1271355 |
| Country of origin | NZ |
| Address |
49a Kapiti Road Paraparaumu Paraparaumu 5032 |
Location
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