Shw Holdings Limited, a removed company, was incorporated on 23 Dec 2008. 9429032446647 is the NZBN it was issued. This company has been managed by 2 directors: Grant Elliston - an active director whose contract started on 23 Dec 2008,
Richard Peter Gee - an inactive director whose contract started on 05 Feb 2009 and was terminated on 23 Jul 2014.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 47 Greenock Drive, Rd 4, Waiuku, 2684 (type: physical, service).
Shw Holdings Limited had been using 14 Martindale Lane, Tuakau, Auckland as their physical address up until 08 Nov 2013.
Former names used by the company, as we managed to find at BizDb, included: from 23 Dec 2008 to 11 Mar 2010 they were called Power Direct Limited.
One entity owns all company shares (exactly 1200000 shares) - Elliston, Alan Grant - located at 2684, Grahams Beach, Rd 4 Waiuku 2684.
Previous addresses
Address #1: 14 Martindale Lane, Tuakau, Auckland, 2121 New Zealand
Physical & registered address used from 26 Apr 2011 to 08 Nov 2013
Address #2: 16 Duncansby Road, Stanmore Bay, Auckland New Zealand
Registered & physical address used from 13 Feb 2009 to 26 Apr 2011
Address #3: 47 Greenock Drive, Grahams Beach, Rd 4 Waiuku 2684
Physical & registered address used from 23 Dec 2008 to 13 Feb 2009
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200000 | |||
Individual | Elliston, Alan Grant |
Grahams Beach Rd 4 Waiuku 2684 New Zealand |
09 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gee, Richard Peter |
Stanmore Bay Auckland New Zealand |
05 Feb 2009 - 18 Dec 2023 |
Individual | Elliston, Grant |
Grahams Beach Rd 4 Waiuku 2684 |
23 Dec 2008 - 27 Jun 2010 |
Grant Elliston - Director
Appointment date: 23 Dec 2008
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 17 Sep 2009
Richard Peter Gee - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 23 Jul 2014
Address: Tuakau, Auckland, 2121 New Zealand
Address used since 14 Apr 2011
No 1 Solar Leasing Company Limited
47 Greenock Drive
The Solar Power Company Limited
47 Greenock Drive
Pv Direct Limited
47 Greenock Drive
Easy Warm Limited
47 Greenock Drive
Investment Vehicle Limited
47 Greenock Drive
Solar Power And Renewables Company Limited
47 Greenock Drive