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Swainz Corporate Holdings Limited

Type: NZ Limited Company (Ltd)
9429034541593
NZBN
1695325
Company Number
Registered
Company Status
Current address
43 Moss Crescent
Takanini
Auckland 2112
New Zealand
Registered & physical & service address used since 07 Aug 2020

Swainz Corporate Holdings Limited, a registered company, was registered on 13 Sep 2005. 9429034541593 is the number it was issued. This company has been run by 2 directors: Stephen Arden Swainston - an active director whose contract began on 13 Sep 2005,
Judith Mary Swainston - an active director whose contract began on 18 Jan 2006.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 43 Moss Crescent, Takanini, Auckland, 2112 (category: registered, physical).
Swainz Corporate Holdings Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address up to 07 Aug 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 29 May 2013 to 07 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 04 Dec 2008 to 29 May 2013

Address: 130 Main Highway, Ellerslie, Auckland

Registered & physical address used from 13 Sep 2005 to 04 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Swainston, Stephen Arden Takanini
Auckland
2112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Swainston, Judith Mary Takanini
Auckland
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sector Holdings Limited
Shareholder NZBN: 9429038209376
Company Number: 832267
Entity Sector Holdings Limited
Shareholder NZBN: 9429038209376
Company Number: 832267
Directors

Stephen Arden Swainston - Director

Appointment date: 13 Sep 2005

Address: Takanini, Auckland, 2112 New Zealand

Address used since 27 Jan 2016


Judith Mary Swainston - Director

Appointment date: 18 Jan 2006

Address: Takanini, Auckland, 2112 New Zealand

Address used since 27 Jan 2016

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