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Sw3 Limited

Type: NZ Limited Company (Ltd)
9429034550694
NZBN
1692297
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
7d Maunsell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 15 Jul 2020
P. O. Box 3663
Auckland
Auckland 1140
New Zealand
Postal address used since 02 Jul 2022
7d Maunsell Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 18 Jul 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Gregory, Patricia Pearl Parnell
Auckland
1052
New Zealand
Individual Gregory, Cyril James Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Gregory, Cyril James Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Gregory, Patricia Pearl Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Peter David Auckland

New Zealand
Directors

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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