Welcome Guest

My Tools

SWANSAT NEW ZEALAND LIMITED (1008717)

To maintain this company log on here

Last updated on 03 Feb 2012

Certificate of Incorporation Company Extract All Company Details

Company Summary

Company number: 1008717

Incorporation Date: 21 Dec 1999

Company Status: Registered

Entity type: NZ Limited Company

Constitution filed: Yes

AR filing month: February , last filed on 03 Feb 2012

Company Addresses:

Registered Office
7 Target Court, Glenfield, Auckland , New Zealand

Address for service
7 Target Court, Glenfield, Auckland , New Zealand

View all addresses

Directors Showing 2 of 3 directors

Brian Alexander HUGHES
14 Hastings Road, Mairangi Bay, North Shore City, 0630 , New Zealand

Charles Walter MISSLER
14 Hastings Road, Mairangi Bay, North Shore City, 0630 , New Zealand

View more director details

Directors (3)

Full legal name: Brian Alexander HUGHES

Residential Address: 14 Hastings Road, Mairangi Bay, North Shore City, 0630 , New Zealand

Appointment Date: 17 Mar 2001

Consent: Link to Consent Form

Full legal name: Charles Walter MISSLER

Residential Address: 14 Hastings Road, Mairangi Bay, North Shore City, 0630 , New Zealand

Appointment Date: 11 Apr 2000

Consent: Link to Consent Form

Full legal name: William Philip WELTY

Residential Address: 14 Hastings Road, Mairangi Bay, North Shore City, 0630 , New Zealand

Appointment Date: 11 Apr 2000

Consent: Link to Consent Form

Former Directors

Full legal name: Krishna Samy PILLAY

Residential Address: 87-89 Albert Street, Auckland ,

Appointment Date: 21 Dec 1999

Ceased date: 11 Apr 2000

Consent: Link to Consent Form

Review And Submit

SWANSAT NEW ZEALAND LIMITED (1008717)

Withdrawal of Pending Director

Cancel Submit

Addresses

Required addresses

Registered office address:

7 Target Court, Glenfield, Auckland , New Zealand

Address for service:

7 Target Court, Glenfield, Auckland , New Zealand

There are no Other Addresses

Registered office address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City ,

Effective from: 06 Aug 2008 Effective to: 21 Aug 2008

Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City ,

Effective from: 31 Jul 2007 Effective to: 06 Aug 2008

12a Saturn Place, North Harbour ,

Effective from: 13 Aug 2004 Effective to: 31 Jul 2007

7c Target Court, Glenfield, Auckland ,

Effective from: 17 Jul 2003 Effective to: 13 Aug 2004

Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland ,

Effective from: 12 Apr 2000 Effective to: 17 Jul 2003

Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland ,

Effective from: 11 Apr 2000 Effective to: 12 Apr 2000

Address for service: 7 Taraget Court, Glenfield, Auckland ,

Effective from: 21 Aug 2008 Effective to: 21 Aug 2008

7 Target Court, Glenfield, Auckland ,

Effective from: 21 Aug 2008 Effective to: 21 Aug 2008

Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City ,

Effective from: 06 Aug 2008 Effective to: 21 Aug 2008

Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City ,

Effective from: 31 Jul 2007 Effective to: 06 Aug 2008

12a Saturn Place, North Harbour ,

Effective from: 13 Aug 2004 Effective to: 31 Jul 2007

7c Target Court, Glenfield, Auckland ,

Effective from: 17 Jul 2003 Effective to: 13 Aug 2004

12 Seine Road, Milford, Auckland ,

Effective from: 11 Apr 2000 Effective to: 17 Jul 2003

Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland ,

Effective from: 11 Apr 2000 Effective to: 11 Apr 2000

Shareholdings (1)

Total Number of Shares:3 Extensive Shareholding:

Shareholders in Allocation:

1:3

Brian Alexander HUGHES

14 Hastings Road, Mairangi Bay, North Shore City , New Zealand

Charles Walter MISSLER

14 Hastings Road, Mairangi Bay, North Shore City ,

William Philip WELTY

14 Hastings Road, Mairangi Bay, North Shore City ,

Share allocations less than 1% are not displayed in the graph above.

Documents (30)

Date	Document Type	Size
03 Feb 2012 14:04	File Annual Return
07 Apr 2011 09:32	File Annual Return
31 Aug 2010 15:09	File Annual Return
29 Jul 2009 13:18	Online Annual Return
09 Sep 2008 10:41	Online Annual Return
09 Sep 2008 10:40	Particulars of Shareholding
09 Sep 2008 10:38	Online Particulars of Directors
14 Aug 2008 10:57	Online Particulars Of Company Address
14 Aug 2008 10:33	Online Particulars Of Company Address
30 Jul 2008 13:26	Online Particulars Of Company Address
24 Jul 2007 14:50	Online Annual Return
24 Jul 2007 14:49	Online Particulars Of Company Address
21 Aug 2006 14:46	Online Annual Return
01 Aug 2005 16:05	Online Annual Return
06 Aug 2004 12:27	Online Annual Return
06 Aug 2004 12:26	Online Particulars of Directors
06 Aug 2004 12:25	Online Particulars Of Company Address
10 Jul 2003 16:20	Online Annual Return
10 Jul 2003 16:17	Online Particulars Of Company Address
29 Nov 2002 20:55	Online Annual Return
14 Nov 2001 11:44	Particulars of Directors
	Particulars of Directors	0kb
25 Oct 2001 12:10	Online Annual Return
05 Jul 2000 15:52	Annual Return
	Annual Return	0kb
07 Apr 2000 14:31	Particulars of Directors
	Particulars of Directors	0kb
03 Apr 2000 10:24	Change of Address for Service
	Change of Address for Service	0kb
03 Apr 2000 10:23	Change of Registered Office
	Change of Registered Office	0kb
21 Dec 1999 09:36	Consent Of Director
	Consent Of Director	0kb
21 Dec 1999 09:36	Consent Of Shareholder
	Consent Of Shareholder	0kb
21 Dec 1999 09:20	Adoption of a Constitution
	Adoption of a Constitution	0kb
21 Dec 1999 09:16	Application To Incorporate A Company