White Swan Global Markets Limited

White Swan Global Markets Limited was registered on 26 Oct 2010 and issued an NZ business identifier of 9429031337595. The registered LTD company has been supervised by 3 directors: Sabyasachi Upadhyay - an active director whose contract started on 10 Oct 2012,
Tayyab Tariq Akram - an inactive director whose contract started on 19 Jul 2013 and was terminated on 29 Oct 2013,
Rema Bhattacharya - an inactive director whose contract started on 26 Oct 2010 and was terminated on 25 Oct 2012.
According to our data (last updated on 31 Mar 2024), the company registered 2 addresses: Pwc Tower 188 Quay Street, Auckland, Auckland, 1010 (office address),
Level 31, Vero Centre, 48 Shortland Street, Auckland, 1010 (registered address),
Level 31, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address),
Level 31, Vero Centre, 48 Shortland Street, Auckland, 1010 (service address) among others.
Up to 03 Jul 2020, White Swan Global Markets Limited had been using 54A Reihana Street, Orakei, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bhattacharya, Rema (an individual) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Upadhyay, Sabyasachi - located at Mission Bay, Auckland. White Swan Global Markets Limited has been classified as "Money market dealing" (business classification K622910).

Principal place of activity

Pwc Tower 188 Quay Street, Auckland, Auckland, 1010 New Zealand

Previous addresses

Address #1: 54a Reihana Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 05 Mar 2019 to 03 Jul 2020

Address #2: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 15 Dec 2016 to 05 Mar 2019

Address #3: 1/472 A, Riddel Road, St. Heliers, Auckland, 1072 New Zealand

Physical & registered address used from 19 Jan 2016 to 15 Dec 2016

Address #4: 117-125 St Georges Bay Road,, Parnell, Auckland, 1072 New Zealand

Physical & registered address used from 03 Nov 2014 to 19 Jan 2016

Address #5: Suite 12,718 Dominion Road,, Kensington Mall, Auckland, 1440 New Zealand

Physical address used from 18 Jul 2013 to 03 Nov 2014

Address #6: Level 16 Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 26 Oct 2010 to 18 Jul 2013

Address #7: Level 16 Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 26 Oct 2010 to 03 Nov 2014

Sabyasachi Upadhyay - Director

Appointment date: 10 Oct 2012

Tayyab Tariq Akram - Director (Inactive)

Appointment date: 19 Jul 2013

Termination date: 29 Oct 2013

Rema Bhattacharya - Director (Inactive)

Appointment date: 26 Oct 2010

Termination date: 25 Oct 2012