General information

Swiss Iglu Limited

Type: NZ Limited Company (Ltd)
9429038997099
New Zealand Business Number
544263
Company Number
Registered
Company Status
N729120 - Secretarial Service
Industry classification codes with description

Swiss Iglu Limited (NZBN 9429038997099) was launched on 26 May 1992. 2 addresses are currently in use by the company: 63 A Mill Road, Waimate, 7924 (type: physical, service). 65 Mill Road, Waimate had been their registered address, until 15 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Oswald, Reto (an individual) located at Waimate postcode 7924. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Oswald, Sari Anneli (an individual) - located at Waimate. "Secretarial service" (ANZSIC N729120) is the category the ABS issued to Swiss Iglu Limited. Our data was last updated on 20 Mar 2024.

Current address Type Used since
63 A Mill Road, Waimate, 7924 Registered 15 Oct 2018
63 A Mill Road, Waimate, 7924 Physical & service 13 Mar 2020
Contact info
64 27 5237878
Phone (Phone)
sarioswald@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Reto Oswald
Waimate, 7960
Address used since 05 Oct 2018
Rd 8, Waimate, 7978
Address used since 01 Mar 2012
Director 26 May 1992 - current
Sari Anneli Oswald
Waimate, 7960
Address used since 05 Oct 2018
Rd 8, Waimate, 7978
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Jurg Oswald
Greymouth,
Address used since 26 May 1992
Director 26 May 1992 - 28 May 1996
Lucrezia Oswald
Greymouth,
Address used since 26 May 1992
Director 26 May 1992 - 28 May 1996
Addresses
Principal place of activity
365 Upper Hook Road , Rd 8 , Waimate , 7978
Previous address Type Period
65 Mill Road, Waimate, 7924 Registered 29 Jun 2018 - 15 Oct 2018
65 Mill Road, Waimate, 7924 Physical 29 Jun 2018 - 13 Mar 2020
365 Upper Hook Road, Rd 8, Waimate, 7978 Registered & physical 09 Mar 2012 - 29 Jun 2018
5 Ashbrook Lane, Christchurch 8002 Physical 17 Feb 1997 - 09 Mar 2012
5 Ashbrook Lane, Christchurch 2 Registered 02 Dec 1996 - 09 Mar 2012
C/- Hannan & Seddon, 4 Tarapuhi Street, Greymouth Registered 02 Dec 1996 - 02 Dec 1996
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Oswald, Reto
Individual
Waimate
7924
26 May 1992 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Oswald, Sari Anneli
Individual
Waimate
7924
02 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Oswald, Sari Anneli
Individual
Rd 8
Waimate
7978
26 May 1992 - 30 Jun 2014
Location
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