General information
Swift Software Limited
Type: NZ Limited Company (Ltd)9429036065370
New Zealand Business Number
1286308
Company Number
Registered
Company Status
Swift Software Limited (issued a New Zealand Business Number of 9429036065370) was registered on 03 Apr 2003. 2 addresses are in use by the company: 237/281-289 Onehunga Mall, Onehunga, Auckland, 1061 (type: registered, physical). 57A Amaru Road, One Tree Hill, Auckland had been their registered address, until 03 Sep 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Sinclair, Jonathan David (an individual) located at One Tree Hill, Auckland postcode 1061. Businesscheck's database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 237/281-289 Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical & service | 03 Sep 2019 |
Contact info
jonathan@swiftsoftware.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan David Sinclair
One Tree Hill, Auckland, 1061
Address used since 26 Aug 2019
One Tree Hill, Auckland, 1061
Address used since 20 Feb 2009 |
Director | 03 Apr 2003 - current |
Addresses
Principal place of activity
| 237/281-289 Onehunga Mall , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 57a Amaru Road, One Tree Hill, Auckland, 1061 | Registered & physical | 27 Feb 2009 - 03 Sep 2019 |
| 2/169 Grey St, Onehunga, Auckland | Registered & physical | 29 Aug 2006 - 27 Feb 2009 |
| 18a Grand View Rd, Remuera, Auckland | Registered & physical | 03 Apr 2003 - 29 Aug 2006 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Jonathan David Individual |
One Tree Hill Auckland 1061 |
03 Apr 2003 - current |
Location
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House Of Eden Limited 59 Amaru Road |
|
Mangaweka Investments Limited 60 A Tawa Rd |
|
Ratnayake Properties Limited 54b Tawa Road |
|
Elizjono Properties Limited 66 Amaru Road |
|
Reef Contractors Limited 66 Amaru Road |
|
One Tree Hill Takeaways Limited 70a Tawa Road |