Swb Investment Limited was launched on 08 Nov 2012 and issued an NZ business number of 9429030454873. This removed LTD company has been supervised by 1 director, named Vivek Walia - an active director whose contract started on 08 Nov 2012.
As stated in BizDb's database (updated on 08 Mar 2024), the company filed 1 address: 9A Clevedon Road, Papakura, Papakura, 2110 (types include: registered, physical).
Up to 27 May 2020, Swb Investment Limited had been using 98 Dominion Road, Papakura, Papakura as their registered address.
A total of 150 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Singh, Simranjit (an individual) located at Pahurehure, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 75 shares) and includes
Walia, Vivek - located at Papakura, Papakura. Swb Investment Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 98 Dominion Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 12 Aug 2013 to 27 May 2020
Address: 199/f Hill Road, The Gardens, Auckland, 2105 New Zealand
Physical & registered address used from 08 Nov 2012 to 12 Aug 2013
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Annual return last filed: 08 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Singh, Simranjit |
Pahurehure Papakura 2113 New Zealand |
08 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Walia, Vivek |
Papakura Papakura 2110 New Zealand |
08 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Prempal |
Goodwood Heights Auckland 2105 New Zealand |
07 May 2013 - 21 Dec 2013 |
| Individual | Sikka, Ranjay |
The Gardens Manukau 2105 New Zealand |
08 Nov 2012 - 07 May 2013 |
Vivek Walia - Director
Appointment date: 08 Nov 2012
Address: Papakura, Papakura, 2110 New Zealand
Address used since 19 May 2020
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Apr 2015
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