Shortcuts

Swg Holdings Limited

Type: NZ Limited Company (Ltd)
9429033636900
NZBN
1904258
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical & registered & service address used since 05 Aug 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 27 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 12 Jul 2023

Swg Holdings Limited, a registered company, was registered on 12 Feb 2007. 9429033636900 is the NZ business identifier it was issued. This company has been run by 1 director, named Shane William Gilland - an active director whose contract began on 12 Feb 2007.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Swg Holdings Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up to 05 Aug 2016.
One entity owns all company shares (exactly 100 shares) - Gilland, Shane William - located at 1010, Rd 5, Rolleston.

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Aug 2023

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 06 Aug 2008 to 05 Aug 2016

Address #2: C/o Mgi Wilson Eliott Limited, Level 2, 81 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 12 Feb 2007 to 06 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gilland, Shane William Rd 5
Rolleston
7675
New Zealand
Directors

Shane William Gilland - Director

Appointment date: 12 Feb 2007

Address: Rd 5, Rolleston, 7675 New Zealand

Address used since 01 Aug 2022

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Aug 2016

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 01 Aug 2019

Nearby companies

Incisive Limited
Level , Fidelity House

S.e Robinson Limited
Level 2, Fidelity House

Erobinson Limited
Level 2, Fidelity House

Parker Corp. Global Aspirations Limited
Level 2, Fidelity House

Bhimjiyanis Limited
Level 2, Fidelity House

Paradice Ice Skating (2013) Limited
Level 2, Fidelity House