Swas Group Limited was registered on 04 Jun 2010 and issued a number of 9429031505383. The registered LTD company has been managed by 2 directors: Lisa Maree Arundell - an active director whose contract started on 04 Jun 2010,
Hayley Maree Mckeown - an active director whose contract started on 04 Jun 2010.
According to BizDb's database (last updated on 15 Apr 2024), this company filed 1 address: Suite 8, 326 Sunset Road, Windsor Park, Auckland, 0632 (category: registered, physical).
Until 11 Mar 2020, Swas Group Limited had been using 11 Omana Road, Milford, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Arundell, Lisa Maree (an individual) located at Orewa, Orewa postcode 0931.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mckeown, Hayley Maree - located at Bayview, Auckland. Swas Group Limited was classified as "In-store demonstration service" (business classification N729945).
Principal place of activity
Suite 8, 326 Sunset Road, Windsor Park, Auckland, 0632 New Zealand
Previous addresses
Address #1: 11 Omana Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 01 May 2017 to 11 Mar 2020
Address #2: 1/21jutland Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 10 Sep 2014 to 01 May 2017
Address #3: 5 Almadale Place, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 04 Jul 2013 to 10 Sep 2014
Address #4: 22 James Evans Drive, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 14 Mar 2012 to 04 Jul 2013
Address #5: 22 James Evans Drive, Northcote, North Shore City 0627, Auckland New Zealand
Registered & physical address used from 04 Jun 2010 to 14 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Arundell, Lisa Maree |
Orewa Orewa 0931 New Zealand |
04 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mckeown, Hayley Maree |
Bayview Auckland 0629 New Zealand |
04 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arundell, Hayley Maree |
Bayview Auckland 0629 New Zealand |
04 Jun 2010 - 04 May 2021 |
Lisa Maree Arundell - Director
Appointment date: 04 Jun 2010
Address: Hauraki, Auckland, 0627 New Zealand
Address used since 19 Mar 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 Mar 2018
Hayley Maree Mckeown - Director
Appointment date: 04 Jun 2010
Address: Bayview, Auckland, 0629 New Zealand
Address used since 19 Mar 2015
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