General information

Swizo Limited

Type: NZ Limited Company (Ltd)
9429036139774
New Zealand Business Number
1274018
Company Number
Registered
Company Status

Swizo Limited (issued an NZ business number of 9429036139774) was launched on 10 Feb 2003. 5 addresess are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge had been their registered address, up to 13 Aug 2013. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Pelosi, Christine May (an individual) located at Kauri Point Road, Rd 1, Katikati 3177. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Pelosi, Claude Raymond (an individual) - located at Kauri Point Road, Rd 1, Katikati 3177. Moving on to the next group of shareholders, share allotment (80 shares, 80%) belongs to 4 entities, namely:
Pelosi-Fear, Claudine, located at Rd 2, Lake Hawea (an individual),
Pelosi, Anita Jane, located at Rd 1, Katikati (an individual),
Pelosi, Christine May, located at Kauri Point Road, Rd 1, Katikati 3177 (an individual). The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
Accounted4 Limited, 30 Duke Street, Cambridge, 3434 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Aug 2013
30 Duke Street, Cambridge, 3434 Physical & registered & service 13 Aug 2013
Directors
Name and Address Role Period
Claude Raymond Pelosi
Kauri Point Road, Rd 1, Katikati, 3177
Address used since 01 Sep 2015
Director 10 Feb 2003 - current
Christine May Pelosi
Kauri Point Road, Rd 1, Katikati, 3177
Address used since 01 Sep 2015
Director 10 Feb 2003 - current
Addresses
Previous address Type Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3434 Registered & physical 30 Aug 2012 - 13 Aug 2013
Graham Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3434 Registered & physical 11 Aug 2010 - 30 Aug 2012
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Physical & registered 15 Aug 2006 - 11 Aug 2010
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Physical & registered 18 Aug 2004 - 15 Aug 2006
Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge Physical & registered 10 Feb 2003 - 18 Aug 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Pelosi, Christine May
Individual
Kauri Point Road
Rd 1, Katikati 3177
10 Feb 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Pelosi, Claude Raymond
Individual
Kauri Point Road
Rd 1, Katikati 3177
10 Feb 2003 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Pelosi-fear, Claudine
Individual
Rd 2
Lake Hawea
9382
29 Aug 2019 - current
Pelosi, Anita Jane
Individual
Rd 1
Katikati
3177
29 Aug 2019 - current
Pelosi, Christine May
Individual
Kauri Point Road
Rd 1, Katikati 3177
10 Feb 2003 - current
Pelosi, Claude Raymond
Individual
Kauri Point Road
Rd 1, Katikati 3177
10 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Wrigley, Graham Dixon
Individual
Cambridge 3434
10 Feb 2003 - 01 Sep 2015
Location
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