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New Swallow Limited

Type: NZ Limited Company (Ltd)
9429030844995
NZBN
3689707
Company Number
Registered
Company Status
Current address
3 Pixie Place
Pakuranga Heights
Auckland 2010
New Zealand
Physical & registered & service address used since 08 May 2019
97 Beechdale Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Registered & service address used since 21 May 2025

New Swallow Limited, a registered company, was started on 19 Jan 2012. 9429030844995 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Chun Wang Clement Chak - an active director whose contract began on 19 Jan 2012,
Clement Chun Wang Chak - an active director whose contract began on 19 Jan 2012.
Last updated on 09 Jun 2025, our database contains detailed information about 1 address: 97 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 (types include: registered, service).
New Swallow Limited had been using 97 Beechdale Crescent, Pakuranga Heights, Auckland as their physical address until 08 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 97 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 New Zealand

Physical & registered address used from 19 Jan 2012 to 08 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tam, Tze Hoi Whampoa Garden
Kowloon

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 50
Individual Chak, Chun Wang Clement Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Margaret Kit Fong West Harbour
Auckland
0618
New Zealand
Director Chak, Clement Chun Wang Pakuranga Heights
Auckland
2010
New Zealand
Directors

Chun Wang Clement Chak - Director

Appointment date: 19 Jan 2012

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 19 Jan 2012


Clement Chun Wang Chak - Director

Appointment date: 19 Jan 2012

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 19 Jan 2012

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