Swalini Limited was registered on 28 Jul 2011 and issued a New Zealand Business Number of 9429031004596. The registered LTD company has been run by 1 director, named Nico Wilhelm Swanepoel - an active director whose contract started on 28 Jul 2011.
As stated in BizDb's data (last updated on 26 Mar 2024), the company registered 5 addresess: 19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 (registered address),
19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 (physical address),
19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 (service address),
19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 (other address) among others.
Up to 05 Mar 2021, Swalini Limited had been using 5 Roderick Alleyn Lane, Papanui, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Swanieburg Limited (an entity) located at Papanui, Christchurch postcode 8052. Swalini Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Other active addresses
Address #4: 19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 New Zealand
Physical & service address used from 02 Mar 2021
Address #5: 19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 New Zealand
Registered address used from 05 Mar 2021
Principal place of activity
19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 New Zealand
Previous addresses
Address #1: 5 Roderick Alleyn Lane, Papanui, Christchurch, 8052 New Zealand
Registered address used from 05 Mar 2019 to 05 Mar 2021
Address #2: 5 Roderick Alleyn Lane, Papanui, Christchurch, 8052 New Zealand
Physical address used from 05 Mar 2019 to 02 Mar 2021
Address #3: 534 Gloucester Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 24 Feb 2015 to 05 Mar 2019
Address #4: 41 Pompano Key, Papamoa Beach, Tauranga, 3118 New Zealand
Physical & registered address used from 04 Jan 2012 to 24 Feb 2015
Address #5: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Jul 2011 to 04 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Swanieburg Limited Shareholder NZBN: 9429031004749 |
Papanui Christchurch 8052 New Zealand |
28 Jul 2011 - |
Nico Wilhelm Swanepoel - Director
Appointment date: 28 Jul 2011
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 22 Feb 2021
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 01 Feb 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Feb 2015
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