Swish Automation Limited (issued an NZ business number of 9429034855539) was started on 21 Apr 2005. 2 addresses are currently in use by the company: 116E Cavendish Drive, Manukau, Auckland, 2104 (type: registered, physical). 53 Cavendish Drive, Manukau, Auckland had been their registered address, until 07 May 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 67 shares (67 per cent of shares), namely:
Hole, Leslie John (an individual) located at Rd 1, Waimauku postcode 0881. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Glen, Wayne Cameron (an individual) - located at Ngongotaha, Rotorua. The Businesscheck information was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
116e Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical & service | 07 May 2014 |
Name and Address | Role | Period |
---|---|---|
Leslie John Hole
Rd 1, Waimauku, 0881
Address used since 10 Feb 2020
Silverdale, Silverdale, 0932
Address used since 01 Apr 2017 |
Director | 01 May 2007 - current |
Yvette Lindsay
Te Awamutu, Te Awamutu, 3800
Address used since 27 Apr 2016 |
Director | 01 May 2007 - 10 Jul 2023 |
Andrew Bruce Lindsay
Blockhouse Bay, Auckland, New Zealand,
Address used since 30 Jan 2007 |
Director | 21 Apr 2005 - 01 May 2007 |
Previous address | Type | Period |
---|---|---|
53 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 07 May 2012 - 07 May 2014 |
3/53 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 10 May 2011 - 07 May 2012 |
68a Bramley Drive, Farmcove, Pakuranga, Auckland | Physical | 03 Jul 2009 - 10 May 2011 |
Business Like Limited, 38c Cavendish Drive, Manukau | Registered | 10 Oct 2008 - 10 May 2011 |
92 Lynbrooke Avenue, Blockhouse Bay, Auckland | Physical | 04 Apr 2008 - 03 Jul 2009 |
92 Lynbrooke Avenue, Blockhouse Bay, Auckland | Registered | 04 Apr 2008 - 10 Oct 2008 |
6 Puriri Street, New Lynn, Auckland | Registered & physical | 23 May 2007 - 04 Apr 2008 |
140 Normanby Road, Rd1 Karaka Park, Papakura, Auckland | Registered & physical | 27 Feb 2006 - 23 May 2007 |
185 Redoubt Rd, Manukau City, Auckland, New Zealand | Registered & physical | 21 Apr 2005 - 27 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Hole, Leslie John Individual |
Rd 1 Waimauku 0881 |
29 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Glen, Wayne Cameron Individual |
Ngongotaha Rotorua |
29 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Lindsay, Yvette Individual |
Te Awamutu Te Awamutu 3800 |
07 May 2007 - 17 Jul 2023 |
Lindsay, Andrew Bruce Individual |
Manukau Auckland, New Zealand |
21 Apr 2005 - 07 May 2007 |
Plum Creek Properties Limited 116e Cavendish Drive |
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New Zealand Stunt School Limited 116e Cavendish Drive |
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Brian Webster Trustee Limited 116e Cavendish Drive |