Sw3 Limited was registered on 20 Sep 2005 and issued an NZ business identifier of 9429034550694. This registered LTD company has been run by 2 directors: Cyril James Gregory - an active director whose contract started on 20 Sep 2005,
Patricia Pearl Gregory - an active director whose contract started on 20 Sep 2005.
As stated in BizDb's data (updated on 18 Mar 2024), this company registered 1 address: 7D Maunsell Road, Parnell, Auckland, 1052 (type: registered, service).
Up until 15 Jul 2020, Sw3 Limited had been using 18A Marellen Drive, Red Beach, Red Beach as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Gregory, Patricia Pearl (an individual) located at Parnell, Auckland postcode 1052,
Gregory, Cyril James (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Gregory, Cyril James - located at Parnell, Auckland.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Gregory, Patricia Pearl, located at Parnell, Auckland (an individual). Sw3 Limited was classified as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address #1: 18a Marellen Drive, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 12 Jul 2017 to 15 Jul 2020
Address #2: 107a Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jul 2015 to 12 Jul 2017
Address #3: Suite 102, 34 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 27 Jul 2015
Address #4: 1b East, Latitude 37 Apts., 20 Pakenham St East, Viaduct Harbour, Auckland New Zealand
Physical address used from 08 Sep 2008 to 16 Jul 2014
Address #5: 1b East, Latitude 37 Apts, 20 Pakenham St East, Viaduct Harbour, Auckland New Zealand
Registered address used from 08 Sep 2008 to 16 Jul 2014
Address #6: 5b/5 Parliament Street, Auckland
Physical & registered address used from 20 Sep 2005 to 08 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gregory, Patricia Pearl |
Parnell Auckland 1052 New Zealand |
20 Sep 2005 - |
Individual | Gregory, Cyril James |
Parnell Auckland 1052 New Zealand |
20 Sep 2005 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Gregory, Cyril James |
Parnell Auckland 1052 New Zealand |
20 Sep 2005 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Gregory, Patricia Pearl |
Parnell Auckland 1052 New Zealand |
20 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellis, Peter David |
Auckland New Zealand |
20 Sep 2005 - 31 Mar 2021 |
Cyril James Gregory - Director
Appointment date: 20 Sep 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Jul 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Jul 2014
Patricia Pearl Gregory - Director
Appointment date: 20 Sep 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Jul 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Jul 2014
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