SWISS ENTERPRISES LIMITED

NZBN: 9429038768965
Swiss Enterprises Limited was incorporated on 15 November 1993 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11483 days.
 
 
NZ Business Number
9429038768965
Company Number
610817
Company Name
SWISS ENTERPRISES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 November 1993 (Monday)
Status
Registered
Status History
Registered as of 15 November 1993 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Tax$ense Ltd
23 Bell Street
Kawerau
Kawerau
NZ 3127
Country of Origin
New Zealand
Address for Service
Tax$ense Ltd
23 Bell Street
Kawerau
Kawerau
NZ 3127
Postal Address File ID
Registered Office: 867200
Address for Service: 867200

Historic Data for Addresses

Principal Place of Business

From 30 July 1995 (Sunday) to 2 August 1999 (Monday)
C/- Michael Poll, Level 1, 18 Northcroft Street, Takapuna, Auckland
From 2 August 1999 (Monday) to 16 October 2014 (Thursday)
Michael Poll - Chartered Accountant, Level 1 Tenancy 3, Des Swann Drive, Takapuna, NZ
From 2 August 1999 (Monday) to 2 August 1999 (Monday)
Level 1, Cnr Of Lake Road & Northcroft Street, Takapuna, Auckland
From 16 October 2014 (Thursday) to 31 July 2015 (Friday)
29 Northcroft Street, Takapuna, Auckland, NZ 0622

Address for Service

From 2 August 1999 (Monday) to 16 October 2014 (Thursday)
Michael Poll - Chartered Accountant, Level 1 Tenancy 3, Des Swann Drive, Takapuna, NZ
From 2 August 1999 (Monday) to 2 August 1999 (Monday)
Level 1, Cnr Of Lake Road & Northcroft Street, Takapuna, Auckland
From 16 October 2014 (Thursday) to 31 July 2015 (Friday)
29 Northcroft Street, Takapuna, Auckland, NZ 0622

Address for Records

From 10 August 2000 (Thursday) to 10 August 2000 (Thursday)
Level 1, Cnr Of Lake Road & Northcroft Street, Takapuna, Auckland

Company Directors

Appointed on 15 November 1993
Susan Jane FIELDHOUSE
19 Mackenzie Street, Kawerau, Kawerau, NZ, 3127
Appointed on 15 November 1993
Rene FLACHSMANN
Bahnhofstrasse 6, Maienfeld, CH, 7304
Appointed on 23 July 2015
Huw Maxwell CLIFT
15 Branston Avenue, Browns Bay, Auckland, NZ, 0630

Company Shareholders 2 share parcels

Shares Allocation 1
50 shares (50%)

Susan Jane FIELDHOUSE
19 Mackenzie Street, Kawerau, Kawerau
Shares Allocation 2
50 shares (50%)

Rene FLACHSMANN
Bahnofstrasse 6, Maienfeld
 
Reference Number: 190085. New Zealand Business Directory - Information about SWISS ENTERPRISES LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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