Sw Design Services Limited was started on 18 Jul 2012 and issued a New Zealand Business Number of 9429030584648. This registered LTD company has been managed by 2 directors: Warrick Andrew Herd - an active director whose contract began on 18 Jul 2012,
Simeona Verula Herd - an active director whose contract began on 18 Jul 2012.
According to our data (updated on 22 Mar 2024), the company uses 1 address: 56 Young Street, Morrinsville, Morrinsville, 3300 (types include: postal, office).
Up to 05 Nov 2015, Sw Design Services Limited had been using 95B Oakfield Crescent, Pukete, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Herd, Warrick Andrew (a director) located at Morrinsville, Morrinsville postcode 3300.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Herd, Simeona Verula - located at Morrinsville, Morrinsville. Sw Design Services Limited was categorised as "Computer aided design nec" (ANZSIC M692430).
Principal place of activity
56 Young Street, Morrinsville, Morrinsville, 3300 New Zealand
Previous addresses
Address #1: 95b Oakfield Crescent, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 30 Jan 2013 to 05 Nov 2015
Address #2: 5- 869 Heaphy Terrace, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 18 Jul 2012 to 30 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Herd, Warrick Andrew |
Morrinsville Morrinsville 3300 New Zealand |
18 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Herd, Simeona Verula |
Morrinsville Morrinsville 3300 New Zealand |
18 Jul 2012 - |
Warrick Andrew Herd - Director
Appointment date: 18 Jul 2012
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 28 Oct 2015
Simeona Verula Herd - Director
Appointment date: 18 Jul 2012
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 28 Oct 2015
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