Swivels Consultants (n.z.) Limited
Type: NZ Limited Company (Ltd)Swivels Consultants (N.z.) Limited (New Zealand Business Number 9429039418715) was started on 20 Oct 1988. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, physical). 79 Eugenia Rise, Manurewa had been their registered address, up to 04 Dec 2017. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (0.1 per cent of shares), namely:
Tippett, Michael Claude (an individual) located at Goodwood Heights, Auckland postcode 2105,
Tippett, Louisa Marie (an individual) located at Goodwood Heights, Auckland postcode 2105. In the second group, a total of 2 shareholders hold 49.7 per cent of all shares (497 shares); it includes
Tippett, Louisa Marie (an individual) - located at Goodwood Heights, Auckland,
Tippett, Michael Claude (an individual) - located at Goodwood Heights, Auckland. Moving on to the third group of shareholders, share allocation (501 shares, 50.1%) belongs to 2 entities, namely:
Tippett, Michael Claude, located at Goodwood Heights, Auckland (an individual),
Tippett, Louisa Marie, located at Goodwood Heights, Auckland (an individual). Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & physical & service | 04 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Louisa Marie Tippett
Goodwood Heights, Auckland, 2105
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - current |
|
Michael Claude Tippett
Goodwood Heights, Auckland, 2105
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - current |
|
Marie Joyce Tippett
Totara Heights, Manukau, 2105
Address used since 21 Jan 2010 |
Director | 20 Feb 1991 - 31 Mar 2017 |
|
John Claude Tippett
Totara Heights, Manukau, 2105
Address used since 21 Jan 2010 |
Director | 31 Oct 1996 - 31 Mar 2017 |
|
Peter David Tippett
Manurewa, Auckland,
Address used since 01 Nov 1992 |
Director | 01 Nov 1992 - 31 Oct 1996 |
|
John Claude Tippett
Totara Heights, Manurewa, Auckland,
Address used since 20 Feb 1991 |
Director | 20 Feb 1991 - 01 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| 79 Eugenia Rise, Manurewa | Registered | 14 Nov 2003 - 04 Dec 2017 |
| 79 Eugenia Rose, Manurewa | Physical | 30 Jul 1999 - 04 Dec 2017 |
| 79 Church Street, Onehunga, Auckland | Registered | 30 Jul 1999 - 14 Nov 2003 |
| Same As Registered Office | Physical | 30 Jul 1999 - 30 Jul 1999 |
| 230 Great South Road, Papatoetoe | Registered | 03 Dec 1992 - 30 Jul 1999 |
| - | Physical | 22 Feb 1992 - 30 Jul 1999 |
| 208 Great South Road, Papatoetoe | Registered | 23 Jan 1992 - 03 Dec 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tippett, Michael Claude Individual |
Goodwood Heights Auckland 2105 |
06 Jun 2014 - current |
|
Tippett, Louisa Marie Individual |
Goodwood Heights Auckland 2105 |
06 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tippett, Louisa Marie Individual |
Goodwood Heights Auckland 2105 |
06 Jun 2014 - current |
|
Tippett, Michael Claude Individual |
Goodwood Heights Auckland 2105 |
06 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tippett, Michael Claude Individual |
Goodwood Heights Auckland 2105 |
06 Jun 2014 - current |
|
Tippett, Louisa Marie Individual |
Goodwood Heights Auckland 2105 |
06 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swivel Trustee Limited Shareholder NZBN: 9429032520385 Company Number: 2181718 Entity |
Totara Heights Manukau City |
20 Nov 2009 - 13 Sep 2019 |
|
Tippett, Peter Claude Individual |
Bondi Junction Sydney N.s.w 2022 Australia |
16 Oct 2007 - 16 Oct 2007 |
|
Robbins, Marcelle Joyce Individual |
Howick Auckland |
20 Oct 1988 - 16 Oct 2007 |
|
Tippett, John Claude Individual |
Totara Heights Manurewa, Auckland |
20 Oct 1988 - 13 Sep 2019 |
|
Tippett, Michael Claude Individual |
Papatoetoe Auckland |
20 Oct 1988 - 16 Oct 2007 |
|
Swivel Trustee Limited Shareholder NZBN: 9429032520385 Company Number: 2181718 Entity |
Totara Heights Manukau City |
20 Nov 2009 - 13 Sep 2019 |
|
Tippett, Marie Joyce Individual |
Totara Heights Manurewa, Auckland |
20 Oct 1988 - 13 Sep 2019 |
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