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Shw Holdings Limited

Type: NZ Limited Company (Ltd)
9429032446647
NZBN
2197470
Company Number
Removed
Company Status
Current address
47 Greenock Drive
Rd 4
Waiuku 2684
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Oct 2013
47 Greenock Drive
Rd 4
Waiuku 2684
New Zealand
Physical & service & registered address used since 08 Nov 2013

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.

Addresses

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

Contact info
ellpow@xtra.co.nz
30 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1200000
Individual Elliston, Alan Grant Grahams Beach
Rd 4 Waiuku 2684

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gee, Richard Peter Stanmore Bay
Auckland

New Zealand
Individual Elliston, Grant Grahams Beach
Rd 4 Waiuku 2684
Directors

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

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