General information

Swisspick Limited

Type: NZ Limited Company (Ltd)
9429039104083
New Zealand Business Number
508538
Company Number
Registered
Company Status

Swisspick Limited (issued a business number of 9429039104083) was started on 14 Jun 1991. 2 addresses are currently in use by the company: 15 Halesowen Avenue, Sandringham, Auckland, 1041 (type: physical, registered). 425 Mt Eden Road, Mt Eden, Auckland had been their physical address, until 31 Aug 2001. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Telle, Cara Isobel (an individual) located at Sandringham, Auckland. Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
15 Halesowen Avenue, Sandringham, Auckland, 1041 Physical & registered & service 24 Aug 2009
Directors
Name and Address Role Period
Cara Isobel Telle
Sandringham, Auckland, 1041
Address used since 14 Jun 1991
Director 14 Jun 1991 - current
Josef Staehlin
Birkenhead, Auckland,
Address used since 14 Jun 1991
Director 14 Jun 1991 - 17 Apr 1998
Addresses
Previous address Type Period
425 Mt Eden Road, Mt Eden, Auckland Physical 31 Aug 2001 - 31 Aug 2001
573 Sandgringham Road, Sandringham, Auckland Physical 31 Aug 2001 - 24 Aug 2009
425 Mt Eden Road, Mt Eden, Auckland Registered 31 Aug 2001 - 24 Aug 2009
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Telle, Cara Isobel
Individual
Sandringham
Auckland
14 Jun 1991 - current
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