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Swing Profile Limited

Type: NZ Limited Company (Ltd)
9429041457641
NZBN
5485562
Company Number
Registered
Company Status
115230107
GST Number
No Abn Number
Australian Business Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
15 Hubert Henderson Place
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 17 Oct 2014
15 Hubert Henderson Place
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 24 Jun 2019

Swing Profile Limited, a registered company, was registered on 17 Oct 2014. 9429041457641 is the NZ business identifier it was issued. "Technology research activities" (ANZSIC M691055) is how the company is classified. This company has been managed by 2 directors: Zeke Shun Heng Chan - an active director whose contract began on 17 Oct 2014,
Tracy Shao Ping Chan - an active director whose contract began on 17 Oct 2014.
Updated on 17 Oct 2024, our data contains detailed information about 1 address: 15 Hubert Henderson Place, Remuera, Auckland, 1050 (type: postal, office).
A total of 1125000 shares are issued to 2 shareholders (2 groups). The first group consists of 1075000 shares (95.56 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (4.44 per cent).

Addresses

Principal place of activity

15 Hubert Henderson Place, Remuera, Auckland, 1050 New Zealand

Contact info
64 9 5230080
24 Jun 2019 Phone
zeke@integrityanalysis.com
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.swingprofile.com
24 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1125000

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1075000
Entity (NZ Limited Company) Integrity Analysis Limited
Shareholder NZBN: 9429033549101
Remuera, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Lai, Jeffrey Keng Yew Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Directors

Zeke Shun Heng Chan - Director

Appointment date: 17 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Oct 2014


Tracy Shao Ping Chan - Director

Appointment date: 17 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Oct 2014

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