Swandoh Investments Limited was registered on 20 Jul 2009 and issued an NZ business identifier of 9429032156874. This registered LTD company has been supervised by 2 directors: Tracy Karen Swanepoel - an active director whose contract started on 20 Jul 2009,
Christopher John Doherty - an active director whose contract started on 20 Jul 2009.
As stated in BizDb's data (updated on 30 Mar 2024), the company registered 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, service).
Up until 04 Dec 2019, Swandoh Investments Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Doherty, Christopher John (an individual) located at Christchurch 8011.
Another group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Swanepoel, Tracy Karen - located at Christchurch 8011.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 31 Mar 2016 to 04 Dec 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 13 May 2015 to 31 Mar 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 08 Nov 2013 to 13 May 2015
Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand
Registered & physical address used from 20 Jul 2009 to 08 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Doherty, Christopher John |
Christchurch 8011 New Zealand |
20 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Swanepoel, Tracy Karen |
Christchurch 8011 New Zealand |
20 Jul 2009 - |
Tracy Karen Swanepoel - Director
Appointment date: 20 Jul 2009
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 26 Nov 2015
Christopher John Doherty - Director
Appointment date: 20 Jul 2009
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 26 Nov 2015
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street