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Swing-it Limited

Type: NZ Limited Company (Ltd)
9429031367615
NZBN
3142965
Company Number
Registered
Company Status
C222915
Industry classification code
Gate Mfg - Metal - Except Aluminium Or Wire
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical address used since 27 Oct 2015
38 Whangaparaoa Road
Red Beach
Auckland 0932
New Zealand
Records & shareregister address used since 19 Apr 2024
38 Whangaparaoa Road
Red Beach
Auckland 0932
New Zealand
Registered & service address used since 30 Apr 2024

Swing-It Limited was launched on 24 Sep 2010 and issued a business number of 9429031367615. This registered LTD company has been supervised by 4 directors: Christine Ann Radich - an active director whose contract started on 24 Sep 2010,
James Stanley Radich - an active director whose contract started on 24 Sep 2010,
Youhua Du - an active director whose contract started on 18 Feb 2014,
Nicholas Vincent Nigro - an inactive director whose contract started on 24 Sep 2010 and was terminated on 19 Feb 2024.
According to our information (updated on 20 Apr 2024), this company registered 3 addresses: 38 Whangaparaoa Road, Red Beach, Auckland, 0932 (registered address),
38 Whangaparaoa Road, Red Beach, Auckland, 0932 (service address),
38 Whangaparaoa Road, Red Beach, Auckland, 0932 (shareregister address),
38 Whangaparaoa Road, Red Beach, Auckland, 0932 (records address) among others.
Until 30 Apr 2024, Swing-It Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 436 shares are held by 1 entity, namely:
Radich, James Stanley (a director) located at Red Beach, Red Beach postcode 0932.
The 2nd group consists of 2 shareholders, holds 22.4% shares (exactly 224 shares) and includes
Du, Youhua - located at Northcross, Auckland,
Fu, Jie - located at Northcross, Auckland.
The 3rd share allocation (60 shares, 6%) belongs to 1 entity, namely:
Patel, Devang, located at Epsom, Auckland (an individual). Swing-It Limited has been classified as "Gate mfg - metal - except aluminium or wire" (business classification C222915).

Addresses

Previous addresses

Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 27 Oct 2015 to 30 Apr 2024

Address #2: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 25 Mar 2014 to 27 Oct 2015

Address #3: 38a John Rymer Place, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 17 Oct 2011 to 25 Mar 2014

Address #4: 2 Marie Avenue, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 24 Sep 2010 to 17 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 436
Director Radich, James Stanley Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 224
Individual Du, Youhua Northcross
Auckland
0632
New Zealand
Individual Fu, Jie Northcross
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Patel, Devang Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 233
Director Radich, Christine Ann Red Beach
Red Beach
0932
New Zealand
Shares Allocation #5 Number of Shares: 47
Individual Chapman, Ian Hugh Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Thought Factory Limited
Shareholder NZBN: 9429032109993
Company Number: 2287837
Kohimarama
Auckland
1071
New Zealand
Entity The Thought Factory Limited
Shareholder NZBN: 9429032109993
Company Number: 2287837
Kohimarama
Auckland
1071
New Zealand
Directors

Christine Ann Radich - Director

Appointment date: 24 Sep 2010

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 20 Feb 2024

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 24 Sep 2010


James Stanley Radich - Director

Appointment date: 24 Sep 2010

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 20 Feb 2024

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 24 Sep 2010


Youhua Du - Director

Appointment date: 18 Feb 2014

Address: Northcross, Auckland, 0632 New Zealand

Address used since 08 Sep 2015


Nicholas Vincent Nigro - Director (Inactive)

Appointment date: 24 Sep 2010

Termination date: 19 Feb 2024

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Sep 2010

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