Sw Services Limited was started on 07 Jun 2013 and issued a New Zealand Business Number of 9429030192461. This registered LTD company has been supervised by 2 directors: Steven Wilson - an active director whose contract began on 07 Jun 2013,
Catherine Mary Wilson - an inactive director whose contract began on 07 Jun 2013 and was terminated on 21 Feb 2020.
According to our data (updated on 24 Apr 2024), this company registered 1 address: 352 Manchester Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Up to 24 Nov 2023, Sw Services Limited had been using 352 Manchester Street, Christchurch Central, Christchurch 8013, Christchurch Central, Christchurch as their registered address.
BizDb identified old names for this company: from 05 Jun 2013 to 11 Jun 2020 they were called Soyo Nz Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Prior, Lynda Victoria (an individual) located at Ilam, Christchurch postcode 8041,
Flesher, Mark De Rie (an individual) located at Oriental Bay, Wellington postcode 6011,
Wilson, Steven (a director) located at Fendalton, Christchurch postcode 8014.
Previous addresses
Address #1: 352 Manchester Street, Christchurch Central, Christchurch 8013, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 09 Jul 2021 to 24 Nov 2023
Address #2: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 21 Jun 2017 to 09 Jul 2021
Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 14 Feb 2017 to 21 Jun 2017
Address #4: 433 St Asaph Street, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Jun 2013 to 14 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Prior, Lynda Victoria |
Ilam Christchurch 8041 New Zealand |
12 Jun 2020 - |
Individual | Flesher, Mark De Rie |
Oriental Bay Wellington 6011 New Zealand |
12 Jun 2020 - |
Director | Wilson, Steven |
Fendalton Christchurch 8014 New Zealand |
07 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Catherine Mary |
Fendalton Christchurch 8014 New Zealand |
07 Jun 2013 - 16 Apr 2020 |
Steven Wilson - Director
Appointment date: 07 Jun 2013
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 07 Jun 2013
Catherine Mary Wilson - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 21 Feb 2020
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 07 Jun 2013
Ravenstonedale Developments Limited
92d Russley Road
Healthcare Shelf Company No. 22 Limited
92d Russley Road
Healthcare Shelf Company No. 23 Limited
92d Russley Road
William Sanders Retirement Village Limited
92d Russley Road
Murray Halberg Retirement Village Limited
92d Russley Road
Charles Upham Retirement Village Limited
92d Russley Road