Swainston Family Holdings Limited was launched on 19 Oct 2016 and issued an NZBN of 9429043382415. The registered LTD company has been managed by 1 director, named Michael Luke Guptill-Bunce - an active director whose contract began on 19 Oct 2016.
As stated in BizDb's information (last updated on 07 Jan 2021), this company registered 1 address: 59 Banks Road, Mount Wellington, Auckland, 1060 (category: physical, registered).
Up to 09 Apr 2019, Swainston Family Holdings Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Michael Guptill-Bunce (a director) located at Saint Johns, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Susannah Bull - located at Mount Wellington, Auckland. Swainston Family Holdings Limited is categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
59 Banks Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Feb 2019 to 09 Apr 2019
Address: 50b Merton Road, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 28 Apr 2017 to 01 Feb 2019
Address: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 New Zealand
Physical & registered address used from 19 Oct 2016 to 28 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Michael Luke Guptill-bunce |
Saint Johns Auckland 1072 New Zealand |
19 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Susannah Bull |
Mount Wellington Auckland 1060 New Zealand |
30 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Susan Mary Bunce |
Saint Johns Auckland 1072 New Zealand |
19 Oct 2016 - 30 Jul 2019 |
Michael Luke Guptill-bunce - Director
Appointment date: 19 Oct 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 19 Oct 2016
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 01 Jul 2018
Rabidgremlin Limited
57 Swainston Road
Te Ao Marama Ki Tamaki Trust
42 Swainston Road
Blissful Retreat Limited
2/33 Cotton Street
Scissorhounds Limited
6 Ronald Algie Place
Auckland University Cricket Club Incorporated
Colin Maiden Park
Optimum Plumbing Services Limited
60 Swainston Road
65 Hillcrest Limited
3/271 St Johns Rd
August Limited
53 Donnelly Street
Dunlop Property Developments Limited
11pephra Boulevard
Mega Homes Limited
28 Allen Johnston Place
Plaza Properties Limited
25 Greenbank Drive
TĀmaki Regeneration Limited
244 Apirana Avenue