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Swajan Limited

Type: NZ Limited Company (Ltd)
9429033721439
NZBN
1890269
Company Number
Registered
Company Status
Current address
12 Scotland Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 01 Dec 2020

Swajan Limited, a registered company, was launched on 29 Nov 2006. 9429033721439 is the NZBN it was issued. This company has been managed by 2 directors: Niranjan Sharma - an active director whose contract started on 29 Nov 2006,
Saraswati Sharma - an active director whose contract started on 29 Nov 2006.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Scotland Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Swajan Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 01 Dec 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Oct 2016 to 01 Dec 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 24 Sep 2010 to 07 Oct 2016

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 29 Nov 2006 to 24 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Sharma, Niranjan Dunedin Central
Dunedin
9016
New Zealand
Individual Sharma, Saraswati Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sharma, Saraswati Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sharma, Niranjan Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Dunedin Central
Dunedin
9016
New Zealand
Individual Sharma, Rawal Dunedin Central
Dunedin
9016
New Zealand
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Dunedin Central
Dunedin
9016
New Zealand
Individual Sharma, Rawal Dunedin Central
Dunedin
9016
New Zealand
Directors

Niranjan Sharma - Director

Appointment date: 29 Nov 2006

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 25 Nov 2009


Saraswati Sharma - Director

Appointment date: 29 Nov 2006

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 25 Nov 2009