Swan Nz Limited was registered on 25 Nov 2009 and issued an NZ business number of 9429031747912. This registered LTD company has been supervised by 1 director, named Swapneil Diwaan - an active director whose contract began on 25 Nov 2009.
According to BizDb's database (updated on 11 Mar 2024), the company filed 1 address: 12A Hoskins Avenue, Hillsborough, Auckland, 1042 (type: registered, physical).
Up until 26 Mar 2021, Swan Nz Limited had been using 1 Goldstine Place, Royal Oak, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Diwaan, Swapneil (an individual) located at Hillsborough, Auckland postcode 1042.
Principal place of activity
1/118a Victoria Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address: 1 Goldstine Place, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 19 Mar 2019 to 26 Mar 2021
Address: 13/11 The Avenue, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Mar 2016 to 19 Mar 2019
Address: 1/118a Victoria Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 26 Mar 2013 to 11 Mar 2016
Address: 119b Connell Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 11 Apr 2012 to 26 Mar 2013
Address: 482a Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 29 Mar 2011 to 11 Apr 2012
Address: 2l/10 Crown Lynn Place, New Lynn 0600 New Zealand
Physical & registered address used from 25 Nov 2009 to 29 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Diwaan, Swapneil |
Hillsborough Auckland 1042 New Zealand |
25 Nov 2009 - |
Swapneil Diwaan - Director
Appointment date: 25 Nov 2009
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Jan 2021
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Dec 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 16 Sep 2015
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