Swanieburg Limited was registered on 28 Jul 2011 and issued an NZ business number of 9429031004749. The registered LTD company has been run by 1 director, named Nico Wilhelm Swanepoel - an active director whose contract began on 28 Jul 2011.
According to BizDb's database (last updated on 13 Mar 2024), the company filed 1 address: 19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 (category: registered, physical).
Up to 01 Mar 2021, Swanieburg Limited had been using 5 Roderick Alleyn Lane, Papanui, Christchurch as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Swanepoel, Lisa (an individual) located at Papanui, Christchurch postcode 8052.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Cornwall Trustees 58 Limited - located at Newmarket, Auckland.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Swanepoel, Nico Wilhelm, located at Papanui, Christchurch (a director). Swanieburg Limited is categorised as "Business service nec" (business classification N729910).
Principal place of activity
19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 New Zealand
Previous addresses
Address: 5 Roderick Alleyn Lane, Papanui, Christchurch, 8052 New Zealand
Physical address used from 09 Jun 2020 to 01 Mar 2021
Address: 5 Roderick Alleyn Lane, Papanui, Christchurch, 8052 New Zealand
Registered address used from 05 Mar 2019 to 01 Mar 2021
Address: 534 Gloucester Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 24 Feb 2015 to 05 Mar 2019
Address: 41 Pompano Key, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 04 Jan 2012 to 09 Jun 2020
Address: 41 Pompano Key, Papamoa Beach, Tauranga, 3118 New Zealand
Registered address used from 04 Jan 2012 to 24 Feb 2015
Address: 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: 120
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Swanepoel, Lisa |
Papanui Christchurch 8052 New Zealand |
28 Jul 2011 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Cornwall Trustees 58 Limited Shareholder NZBN: 9429031115698 |
Newmarket Auckland 1023 New Zealand |
28 Jul 2011 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Swanepoel, Nico Wilhelm |
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 19 Feb 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Feb 2015
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 01 Feb 2019
Just Once Limited
536 Gloucester Road
Catalina Holdings Limited
23 Aranui Drive
Royale Developments Limited
134 Coast Boulevard
New Zealand Sports Tours Limited
566 Gloucester Road
Dave's Agencies Limited
10 Rota Close
Ipa Associates Limited
21 Maria Tini Drive
Boris Trustees Limited
233 Gloucester Road
Career Solutions Limited
15 First Avenue
Hannigan Limited
44 Fourteenth Avenue
Human Habitat Limited
57 Spring Street
R P Family Trustee Limited
35 Romana Crescent
Swanepoel Trustee Limited
534 Gloucester Road