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Swarbrick Hill Properties Limited

Type: NZ Limited Company (Ltd)
9429030260801
NZBN
4404960
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
11 Garland Road
Greenlane
Auckland 1061
New Zealand
Registered address used since 03 Nov 2020
9 Massey Avenue
Greenlane
Auckland 1061
New Zealand
Physical & service address used since 03 Nov 2020

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).

Addresses

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

Contact info
64 21 754490
Phone
melandjames@orcon.net.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Wood, Melanie Jane Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Wood, James Thomas Swarbrick Greenlane
Auckland
1061
New Zealand
Directors

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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