General information
Katikati Quarries (2001) Limited
Type: NZ Limited Company (Ltd)9429036998746
New Zealand Business Number
1117620
Company Number
Registered
Company Status
Katikati Quarries (2001) Limited (New Zealand Business Number 9429036998746) was registered on 19 Mar 2001. 2 addresses are in use by the company: 1 Pepper Street, Matamata, 3473 (type: registered, physical). 35 Rawhiti Avenue, Matamata had been their physical address, up until 26 Mar 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
J Swap Contractors Limited (an entity) located at Matamata postcode 3473. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Pepper Street, Matamata, 3473 | Registered & physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 20 Oct 2015 |
Director | 19 Mar 2001 - current |
|
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 01 Dec 2005 |
Director | 19 Mar 2001 - current |
|
Michael James Swap
Rd 2, Matamata, 3472
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Stephen William Earl Swap
Rd 2, Matamata, 3472
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Rawhiti Avenue, Matamata | Physical & registered | 19 Mar 2001 - 26 Mar 2021 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
J Swap Contractors Limited Shareholder NZBN: 9429040142548 Entity (NZ Limited Company) |
Matamata 3473 |
19 Mar 2001 - current |
Ultimate Holding Company
| Name | J Swap Contractors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 178106 |
| Country of origin | NZ |
| Address |
35 Rawhiti Avenue Matamata |
Location
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