General information
Swift Shuttles Limited
Type: NZ Limited Company (Ltd)9429034834916
New Zealand Business Number
1620786
Company Number
Registered
Company Status
Swift Shuttles Limited (issued a business number of 9429034834916) was started on 08 Apr 2005. 2 addresses are in use by the company: 10 Merchant Avenue, Te Atatu South, Auckland, 0610 (type: registered, physical). 1/27 Sharland Ave, Manurewa, Auckland had been their physical address, up until 19 Apr 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gear, Lisa May (an individual) located at Te Atatu South, Auckland postcode 0610. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Merchant Avenue, Te Atatu South, Auckland, 0610 | Registered & physical & service | 19 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa May Gear
Te Atatu South, Auckland, 0610
Address used since 17 Mar 2016 |
Director | 17 Mar 2016 - current |
|
Mark Lionel Hartmann
Manurewa, Auckland, 2102
Address used since 03 Oct 2013 |
Director | 08 Apr 2005 - 19 Apr 2016 |
|
Lara Suzette Hartmann
Mangere, Auckland,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 30 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/27 Sharland Ave, Manurewa, Auckland, 2102 | Physical & registered | 03 Oct 2013 - 19 Apr 2016 |
| 24 Gainsborough Road, Manurewa, Auckland, 2102 | Registered & physical | 03 Jul 2013 - 03 Oct 2013 |
| 37 Mc Kenzie Road, Mangere, Auckland, 2022 | Registered & physical | 05 Sep 2011 - 03 Jul 2013 |
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga | Registered & physical | 08 Apr 2005 - 05 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gear, Lisa May Individual |
Te Atatu South Auckland 0610 |
17 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartmann, Lara Suzette Individual |
24 Eastdale Street Avondale |
08 Apr 2005 - 12 Jun 2008 |
|
Hartmann, Mark Lionel Individual |
Manurewa Auckland 2102 |
08 Apr 2005 - 17 Mar 2016 |
Location
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