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SWORDFISH CAPITAL LIMITED

● Registered
NZBN 9429037294403 · NZ Company No. 1028107 · NZ Limited Company · Incorporated 3 Apr 2000

Swordfish Capital Limited was incorporated on 3 April 2000 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9575 days.

Overview

NZ Business Number
9429037294403
Company Number
1028107
Company Name
SWORDFISH CAPITAL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 April 2000 (Monday)
Status
Registered
Status History
Registered as of 3 April 2000 (Monday)
Registered Office
Kingstone and Associates Limited
Level 1, 7 Falcon Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Kingstone and Associates Limited
Level 1, 7 Falcon Street
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 3 April 2000 to 7 May 2007
    5 Awatea Rd, Parnell, Auckland
  2. From 7 May 2007 to 27 July 2012
    C/-kdb Chartered Accountants, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ
  3. From 27 July 2012 to 3 May 2013
    Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  4. From 3 May 2013 to 1 July 2015
    Level 1, 7 Falcon Street, Parnell, Auckland, NZ 1052

Address for Service

  1. From 3 April 2000 to 7 May 2007
    5 Awatea Rd, Parnell, Auckland
  2. From 7 May 2007 to 27 July 2012
    C/-kdb Chartered Accountants, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ
  3. From 27 July 2012 to 3 May 2013
    Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  4. From 3 May 2013 to 1 July 2015
    Level 1, 7 Falcon Street, Parnell, Auckland, NZ 1052

Address for Records

  1. From 13 July 2005 to 18 June 2007
    1st Floor, 3061 Great North Road, New Lynn, Auckland

Company Directors

2 listed
MP
Martin Wisler POULSEN
Appointed 3 Apr 2000 · 5 Awatea Road, Parnell, Auckland, NZ, 1052
MP
Mary-anne POULSEN
Appointed 3 Apr 2000 · 5 Awatea Road, Parnell, Auckland, NZ, 1052

Company Shareholders

6 share parcels · 100 shares total

Share allocation 1
5 shares (5%)
Martin POULSEN
5 Awatea Rd, Parnell, Auckland
Share allocation 2
1 shares (1%)
Walter James Wisler POULSEN
5 Awatea Rd, Parnell, Auckland
Share allocation 3
1 shares (1%)
Nicholas William Wisler POULSEN
5 Awatea Rd, Parnell, Auckland
Share allocation 4
1 shares (1%)
Arabella Rose Devine POULSEN
5 Awatea Rd, Parnell, Auckland
Share allocation 5
87 shares (87%)
Mary Anne POULSEN
5 Awatea Rd, Parnell, Auckland
Martin POULSEN
5 Awatea Rd, Parnell, Auckland
Share allocation 6
5 shares (5%)
Mary-anne POULSEN
5 Awatea Rd', Parnell, Auckland