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Swasti Trading Limited

Type: NZ Limited Company (Ltd)
9429035473404
NZBN
1494328
Company Number
Registered
Company Status
Current address
41 Middlefield Drive
East Tamaki Heights
Auckland 2016
New Zealand
Service & physical address used since 14 Feb 2014
41 Middlefield Drive
East Tamaki Heights
Auckland 2016
New Zealand
Registered address used since 11 Feb 2015

Swasti Trading Limited, a registered company, was incorporated on 05 Apr 2004. 9429035473404 is the NZ business number it was issued. The company has been managed by 2 directors: Avinesh Kumar - an active director whose contract began on 05 Apr 2004,
Roshni Kumar - an active director whose contract began on 05 Apr 2004.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
Swasti Trading Limited had been using 65 Redcastle Drive, East Tamaki, Auckland as their registered address up until 11 Feb 2015.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address #1: 65 Redcastle Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 18 Mar 2013 to 11 Feb 2015

Address #2: 65 Redcastle Drive, East Tamaki, Auckland, Nz, 2013 New Zealand

Physical address used from 18 Mar 2013 to 14 Feb 2014

Address #3: 65 Redcastle Drive, Dannemora,howick, Auckland, Nz New Zealand

Registered & physical address used from 05 Apr 2004 to 18 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kumar, Avinesh East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kumar, Roshni East Tamaki Heights
Auckland
2016
New Zealand
Directors

Avinesh Kumar - Director

Appointment date: 05 Apr 2004

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 06 Feb 2013


Roshni Kumar - Director

Appointment date: 05 Apr 2004

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 05 Feb 2014

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