Swanz International Limited, a registered company, was incorporated on 18 Apr 2001. 9429036929986 is the NZBN it was issued. This company has been managed by 3 directors: Sanjay Soni - an active director whose contract started on 18 Apr 2001,
Ravi Soni - an inactive director whose contract started on 27 May 2002 and was terminated on 05 Mar 2003,
Dhiraj Dharod - an inactive director whose contract started on 18 Apr 2001 and was terminated on 10 Apr 2002.
Previous names used by this company, as we managed to find at BizDb, included: from 18 Apr 2001 to 13 Jul 2016 they were called North Shore Super Store Limited.
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 06 May 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Soni, Sanjay |
Auckland New Zealand |
05 Jun 2004 - |
Sanjay Soni - Director
Appointment date: 18 Apr 2001
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 26 May 2010
Ravi Soni - Director (Inactive)
Appointment date: 27 May 2002
Termination date: 05 Mar 2003
Address: Mulund West, Mumbai 80, India,
Address used since 27 May 2002
Dhiraj Dharod - Director (Inactive)
Appointment date: 18 Apr 2001
Termination date: 10 Apr 2002
Address: Road, Mulund(east)-mumbai, Pin 400081,
Address used since 18 Apr 2001
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