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Swp Commercial Limited

Type: NZ Limited Company (Ltd)
9429030754102
NZBN
3749742
Company Number
Registered
Company Status
E322330
Industry classification code
Roofing Material Installation - Except Insulation Materials
Industry classification description
Current address
13 Glover Street
Ngauranga
Wellington 6035
New Zealand
Physical & registered & service address used since 10 Dec 2021
13 Glover Street
Ngauranga
Wellington 6035
New Zealand
Office address used since 09 Mar 2022

Swp Commercial Limited, a registered company, was incorporated on 16 Mar 2012. 9429030754102 is the NZBN it was issued. "Roofing material installation - except insulation materials" (ANZSIC E322330) is how the company was categorised. This company has been supervised by 5 directors: Jeremy Boyd Barker - an active director whose contract started on 16 Mar 2012,
Damond Paul Gundesen - an active director whose contract started on 16 Mar 2012,
Michael Hamilton Nevin - an active director whose contract started on 28 Apr 2015,
Michael Nevin - an active director whose contract started on 28 Apr 2015,
Graham Phillip Tennent - an inactive director whose contract started on 16 Mar 2012 and was terminated on 12 Mar 2015.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Glover Street, Ngauranga, Wellington, 6035 (type: office, registered).
Swp Commercial Limited had been using 13 Glover St, Wellington as their physical address until 10 Dec 2021.
A total of 10000 shares are allotted to 15 shareholders (7 groups). The first group consists of 1000 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (25%). Finally there is the 3rd share allotment (2500 shares 25%) made up of 3 entities.

Addresses

Principal place of activity

13 Glover Street, Ngauranga, Wellington, 6035 New Zealand


Previous address

Address #1: 13 Glover St, Wellington, 6140 New Zealand

Physical & registered address used from 16 Mar 2012 to 10 Dec 2021

Contact info
64 3 3446458
09 Mar 2022 Christchurch
64 9 3075851
09 Mar 2022 Auckland
64 4 4725858
09 Mar 2022 Wellington
info@swpcommercial.co.nz
09 Mar 2022 Email
www.swpcommercial.co.nz
09 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Mcmabes Limited
Shareholder NZBN: 9429049811452
Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 2500
Entity (NZ Limited Company) Gundesen Trust Limited
Shareholder NZBN: 9429049804089
Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Ell-barker, Vanessa Jane Huntsbury
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Yarrell Trustees (2022) Limited
Shareholder NZBN: 9429050296385
Cashmere
Christchurch
8022
New Zealand
Director Barker, Jeremy Boyd Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Schaeffer, Salena May Rolleston
Rolleston
7614
New Zealand
Individual Schaeffer, Kyle Andrew Rolleston
Rolleston
7614
New Zealand
Individual Scarlet, Alyssa Rose Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Savage, Peter Henry Hutt Central
Lower Hutt
5010
New Zealand
Individual Mcguinness, Emma Patricia Woburn
Lower Hutt
5010
New Zealand
Individual Savage, Julie Mary Hutt Central
Lower Hutt
5010
New Zealand
Individual Mcguinness, Trevor Johnathan Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #6 Number of Shares: 2500
Individual Nevin, Jay-an Reyes Belmont
Lower Hutt
5010
New Zealand
Individual Nevin, Michael Hamilton Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #7 Number of Shares: 250
Individual Azzarelli, David Allan Paparangi
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gundesen, Damond Paul Island Bay
Wellington
6023
New Zealand
Director Gundesen, Damond Paul Island Bay
Wellington
6023
New Zealand
Individual Yarrell, Simon Peter Summer Field Cashmere
Christchurch
8022
New Zealand
Individual Mcguinness, Trevor Jonathan Pomare
Lower Hutt
5011
New Zealand
Individual Gundesen, Tracey Helsa Rosalia Island Bay
Wellington
6023
New Zealand
Individual Mabey, Emma Jane Forrest Hill
Auckland
0620
New Zealand
Individual Mcguinness, Robert Lyle Forrest Hill
Auckland
0620
New Zealand
Director Gundesen, Damond Paul Island Bay
Wellington
6140
New Zealand
Individual Tennent, Graham Phillip Lower Hutt
Lower Hutt
5010
New Zealand
Entity Kaiwharawhara Trading Limited
Shareholder NZBN: 9429035587804
Company Number: 1474593
Director Graham Phillip Tennent Lower Hutt
Lower Hutt
5010
New Zealand
Individual Manners, Trevor Mount Cook
Wellington
6021
New Zealand
Entity Kaiwharawhara Trading Limited
Shareholder NZBN: 9429035587804
Company Number: 1474593
Directors

Jeremy Boyd Barker - Director

Appointment date: 16 Mar 2012

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 05 Sep 2014


Damond Paul Gundesen - Director

Appointment date: 16 Mar 2012

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Feb 2018

Address: Island Bay, Wellington, 6140 New Zealand

Address used since 16 Mar 2012


Michael Hamilton Nevin - Director

Appointment date: 28 Apr 2015

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 02 Dec 2021


Michael Nevin - Director

Appointment date: 28 Apr 2015

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 02 Dec 2021

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 17 Dec 2015


Graham Phillip Tennent - Director (Inactive)

Appointment date: 16 Mar 2012

Termination date: 12 Mar 2015

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 16 Mar 2012

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