General information

Swiss Watches Limited

Type: NZ Limited Company (Ltd)
9429030917484
New Zealand Business Number
3594512
Company Number
Removed
Company Status
F373260 - Watch Wholesaling
Industry classification codes with description

Swiss Watches Limited (issued an NZBN of 9429030917484) was started on 12 Oct 2011. 2 addresses are in use by the company: 14 Lydford Place, Glendene, Auckland, 0602 (type: physical, service). 212 Rangatira Road, Beach Haven, Auckland had been their physical address, up until 21 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Zhu, Xiaojing (a director) located at Glendene, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bleskie, Oliver Nicholas (a director) - located at Glendene, Auckland. "Watch wholesaling" (ANZSIC F373260) is the category the ABS issued to Swiss Watches Limited. Businesscheck's information was updated on 10 Jun 2023.

Current address Type Used since
212 Rangatira Road, Beach Haven, Auckland, 0626 Registered 06 Mar 2013
14 Lydford Place, Glendene, Auckland, 0602 Physical & service 21 Feb 2022
Directors
Name and Address Role Period
Oliver Nicholas Bleskie
Glendene, Auckland, 0602
Address used since 11 Feb 2022
Beach Haven, Auckland, 0626
Address used since 26 Feb 2013
Director 12 Oct 2011 - current
Xiaojing Zhu
Glendene, Auckland, 0602
Address used since 11 Feb 2022
Beach Haven, Auckland, 0626
Address used since 26 Feb 2013
Director 12 Oct 2011 - current
Addresses
Previous address Type Period
212 Rangatira Road, Beach Haven, Auckland, 0626 Physical 23 May 2018 - 21 Feb 2022
212 Rangatira Road, Beach Haven, Auckland, 0626 Physical 06 Mar 2013 - 23 May 2018
88 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 12 Oct 2011 - 06 Mar 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zhu, Xiaojing
Director
Glendene
Auckland
0602
12 Oct 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bleskie, Oliver Nicholas
Director
Glendene
Auckland
0602
12 Oct 2011 - current
Location
Companies nearby
D M C Holdings Limited
210a Rangatira Rd
Video Productionz Limited
181a Rangatira Road
Todd Eyre Photography Limited
204 Rangatira Road
Uniflow Residential Limited
15 Jacaranda Avenue
Uniflow Limited
15 Jacaranda Avenue
The Auckland Freediving Club Incorporated
191 Rangatira Road
Similar companies
Future Presence Limited
Unit 8d 331 Rosedale Rd
Lorus Time (new Zealand) Limited
226 Bush Road
Pulsar Time (new Zealand) Limited
226 Bush Road
Switza Watch Company Limited
5 Totara Avenue
Purpose Investments Limited
Suite 1d, 43 Omega Street
The Watches Men & Co Limited
2 Sylvan Avenue East