Swb Consultancy Limited was incorporated on 09 Jun 2008 and issued a New Zealand Business Number of 9429032705942. This removed LTD company has been managed by 1 director, named Dominic George Sutherland Wilson - an active director whose contract began on 09 Jun 2008.
According to our data (updated on 23 Mar 2024), this company filed 1 address: Level 4, 40-42 Eden Crescent, Auckland, 1010 (type: registered, physical).
Up until 08 Jun 2011, Swb Consultancy Limited had been using 40-42 Eden Crescent, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Wilson, Dominic George Sutherland (an individual) located at Epsom, Auckland postcode 1051,
Li, Liansheng (an individual) located at Epsom, Auckland postcode 1051.
Previous addresses
Address #1: 40-42 Eden Crescent, Auckland, 1010 New Zealand
Registered address used from 03 Jun 2011 to 08 Jun 2011
Address #2: 10 Horton Avenue, Avondale, Auckland 1026 New Zealand
Physical & registered address used from 30 Apr 2010 to 03 Jun 2011
Address #3: 10 Horton Avenue, Avondale, Auckland 1140
Physical & registered address used from 09 Jun 2008 to 30 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2016
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilson, Dominic George Sutherland |
Epsom Auckland 1051 New Zealand |
10 Sep 2013 - |
Individual | Li, Liansheng |
Epsom Auckland 1051 New Zealand |
10 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Briar Houghton |
Epsom Auckland 1023 New Zealand |
23 Apr 2010 - 10 Sep 2013 |
Individual | Wilson, Dominic George Sutherland |
Avondale Auckland |
09 Jun 2008 - 27 Jun 2010 |
Individual | Li, Liansheng |
Avondale Auckland 1140 |
09 Jun 2008 - 09 Jun 2008 |
Individual | Wilson, James Frederick Sutherland |
Epsom Auckland 1023 New Zealand |
23 Apr 2010 - 10 Sep 2013 |
Dominic George Sutherland Wilson - Director
Appointment date: 09 Jun 2008
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Dec 2011
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