Swhsa 2016 Limited was launched on 12 Oct 2016 and issued a number of 9429043364763. This registered LTD company has been run by 4 directors: Ka Yu Chow - an active director whose contract started on 12 Oct 2016,
Duong Hai Ha - an inactive director whose contract started on 12 Oct 2016 and was terminated on 31 Mar 2021,
Jatinbhai Ghanshyambhai Patel - an inactive director whose contract started on 12 Oct 2016 and was terminated on 31 Mar 2021,
Clinton Neil Webber - an inactive director whose contract started on 12 Oct 2016 and was terminated on 01 Aug 2017.
As stated in our database (updated on 16 Mar 2024), this company registered 3 addresses: 137 Quay Street, Auckland Central, Auckland, 1010 (registered address),
137 Quay Street, Auckland Central, Auckland, 1010 (physical address),
137 Quay Street, Auckland Central, Auckland, 1010 (service address),
Po Box 106274, Auckland City, Auckland, 1143 (postal address) among others.
Until 09 Aug 2019, Swhsa 2016 Limited had been using 89 Courtenay Place, Te Aro, Wellington as their registered address.
BizDb found previous names used by this company: from 04 Oct 2016 to 01 Aug 2019 they were named Stonewood Homes South Auckland 2016 Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Nz Project 56 Limited (an entity) located at Auckland Central, Auckland postcode 1010. Swhsa 2016 Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
Flat 19 Shed 19, 137 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 12 Oct 2016 to 09 Aug 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Nz Project 56 Limited Shareholder NZBN: 9429043356034 |
Auckland Central Auckland 1010 New Zealand |
12 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eastern Realtors Limited Shareholder NZBN: 9429043347353 Company Number: 6118549 |
12 Oct 2016 - 31 Mar 2021 | |
Entity | Eastern Realtors Limited Shareholder NZBN: 9429043347353 Company Number: 6118549 |
Manukau Auckland 2104 New Zealand |
12 Oct 2016 - 31 Mar 2021 |
Ka Yu Chow - Director
Appointment date: 12 Oct 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Oct 2016
Duong Hai Ha - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 31 Mar 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 12 Oct 2016
Jatinbhai Ghanshyambhai Patel - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 31 Mar 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 12 Oct 2016
Clinton Neil Webber - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 01 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Oct 2016
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