White Swan Limited, a registered company, was registered on 10 Jan 2011. 9429031282468 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company has been categorised. This company has been supervised by 2 directors: Qingyan Guo - an active director whose contract began on 10 Jan 2011,
Wei Lu - an active director whose contract began on 21 Apr 2012.
Last updated on 01 May 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Unit D 333 Ti Rakau Drive, Burswood, Auckland, 2013 (office address),
Unit D,317 Ti Raukau Drive,East Tamaki, Aukland, 2013 (registered address),
Unit D,317 Ti Raukau Drive,East Tamaki, Aukland, 2013 (physical address),
Unit D,317 Ti Raukau Drive,East Tamaki, Aukland, 2013 (service address) among others.
White Swan Limited had been using Unit D,333 Ti Raukau Drive,East Tamaki, Aukland as their physical address until 18 Jul 2022.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50%).
Principal place of activity
Unit D 333 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit D,333 Ti Raukau Drive,east Tamaki, Aukland, 2013 New Zealand
Physical address used from 23 Feb 2012 to 18 Jul 2022
Address #2: Unit D,333 Ti Raukau Drive,east Tamaki, Aukland, 2013 New Zealand
Registered address used from 23 Feb 2012 to 19 Jul 2022
Address #3: Flat2,96 Frank Nobilo Drive Golfland, Aukland, 2013 New Zealand
Physical & registered address used from 10 Jan 2011 to 23 Feb 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lu, Wei |
Sunnyhills Auckland 2010 New Zealand |
21 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Guo, Qingyan |
Sunnyhills Auckland 2010 New Zealand |
10 Jan 2011 - |
Qingyan Guo - Director
Appointment date: 10 Jan 2011
Address: Sunnyhills, Auckland, 2010 New Zealand
Wei Lu - Director
Appointment date: 21 Apr 2012
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 14 Jul 2015
Farringdon Development Limited
321 Ti Rakau Drive
Rock Bar & Karaoke Limited
Unit D, 317 Ti Rakau Drive
H & N Trading Limited
3/249 Ti Rakau Dr
Niche Media Nz Limited
7-325 Ti Rakau Drive
Caulfield Developments Limited
7-325 Ti Rakau Drive
Kkl Trustee Company (no.12) Limited
Ground Floor, 320 Ti Rakau Drive
D T Jones Homes Limited
Level 1, 86 Highbrook Drive
Dnm Contracting Limited
Unit 18, 28 Torrens Road
Eitiare Limited
32 Cottesmore Place
Gleeson Builders & Associates Limited
Unit 11, 135 Cryers Road
Multi Skills Building & Property Services Limited
Level 1, 320 Ti Rakau Drive
Winfolds International Limited
50a Greenmount Drive