General information

Mark Swords Electrical Limited

Type: NZ Limited Company (Ltd)
9429037753207
New Zealand Business Number
927590
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Mark Swords Electrical Limited (issued an NZBN of 9429037753207) was incorporated on 15 Oct 1998. 5 addresess are in use by the company: 18 Hastie Avenue, Mangere Bridge, Auckland, 2022 (type: postal, office). 18A Hastie Avenue, Mangere Bridge, Auckland had been their physical address, until 13 Nov 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Swords, Kathy Ann (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Swords, Mark Patrick (an individual) - located at Mangere Bridge, Auckland. "Electrical services" (ANZSIC E323220) is the category the ABS issued to Mark Swords Electrical Limited. Our information was last updated on 05 Apr 2024.

Current address Type Used since
18 Hastie Avenue, Mangere Bridge, Auckland, 2022 Registered & physical & service 13 Nov 2015
18 Hastie Avenue, Mangere Bridge, Auckland, 2022 Postal & office & delivery 10 Nov 2020
Contact info
64 27 2750097
Phone (Phone)
mse.ltd@gmail.com
Email
mseltd.co.nz
Website
Directors
Name and Address Role Period
Mark Patrick Swords
Mangere Bridge, Auckland, 2022
Address used since 01 Sep 2004
Director 15 Oct 1998 - current
Kathy Ann Swords
Mangere Bridge, Auckland, 2022
Address used since 01 Sep 2004
Director 15 Oct 1998 - current
Addresses
Principal place of activity
18 Hastie Avenue , Mangere Bridge , Auckland , 2022
Previous address Type Period
18a Hastie Avenue, Mangere Bridge, Auckland, 2022 Physical 13 Oct 2014 - 13 Nov 2015
18a Hastie Avenue, Mangere Bridge, Auckland, 2022 Physical 30 Oct 2012 - 13 Oct 2014
18a Hastie Avenue, Mangere Bridge, Auckland, 2022 Registered 30 Oct 2012 - 13 Nov 2015
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 05 Apr 2011 - 30 Oct 2012
18 Hastie Ave, Mangere Bridge, Auckland Registered & physical 21 Sep 2004 - 05 Apr 2011
29 Corsair Crescent, Mangere, Auckland Registered 12 Apr 2000 - 21 Sep 2004
29 Corsair Crescent, Mangere, Auckland Physical 16 Oct 1998 - 21 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Swords, Kathy Ann
Individual
Mangere Bridge
Auckland
2022
15 Oct 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Swords, Mark Patrick
Individual
Mangere Bridge
Auckland
2022
15 Oct 1998 - current
Location
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