Swarbrick Hill Properties Limited was incorporated on 17 Apr 2013 and issued a number of 9429030260801. The registered LTD company has been supervised by 2 directors: Melanie Jane Wood - an active director whose contract started on 17 Apr 2013,
James Thomas Swarbrick Wood - an active director whose contract started on 17 Apr 2013.
According to the BizDb database (last updated on 01 Mar 2024), this company registered 2 addresses: 11 Garland Road, Greenlane, Auckland, 1061 (registered address),
9 Massey Avenue, Greenlane, Auckland, 1061 (physical address),
9 Massey Avenue, Greenlane, Auckland, 1061 (service address).
Up to 03 Nov 2020, Swarbrick Hill Properties Limited had been using 9 Massey Avenue, Greenlane, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wood, Melanie Jane (a director) located at Greenlane, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Wood, James Thomas Swarbrick - located at Greenlane, Auckland. Swarbrick Hill Properties Limited has been categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
9 Massey Avenue, Greenlane, Auckland, 1061 New Zealand
Previous addresses
Address #1: 9 Massey Avenue, Greenlane, Auckland, 1061 New Zealand
Registered address used from 29 May 2013 to 03 Nov 2020
Address #2: 11 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical address used from 17 Apr 2013 to 03 Nov 2020
Address #3: 11 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered address used from 17 Apr 2013 to 29 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wood, Melanie Jane |
Greenlane Auckland 1061 New Zealand |
17 Apr 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Wood, James Thomas Swarbrick |
Greenlane Auckland 1061 New Zealand |
17 Apr 2013 - |
Melanie Jane Wood - Director
Appointment date: 17 Apr 2013
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 03 Oct 2014
James Thomas Swarbrick Wood - Director
Appointment date: 17 Apr 2013
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 03 Oct 2014
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