Swg Holdings Limited, a registered company, was registered on 12 Feb 2007. 9429033636900 is the NZ business identifier it was issued. This company has been run by 2 directors: Jacqueline Gilland - an active director whose contract began on 02 Dec 2024,
Shane William Gilland - an inactive director whose contract began on 12 Feb 2007 and was terminated on 16 Dec 2024.
Updated on 03 Jun 2025, BizDb's database contains detailed information about 1 address: 1112 Newtons Road, Rd 5, Rolleston, 7675 (types include: registered, service).
Swg Holdings Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up to 05 Aug 2016.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33 per cent). Lastly the next share allotment (100 shares 33.33 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 08 Aug 2023
Address #5: 1112 Newtons Road, Rd 5, Rolleston, 7675 New Zealand
Registered & service address used from 20 Feb 2025
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 06 Aug 2008 to 05 Aug 2016
Address #2: C/o Mgi Wilson Eliott Limited, Level 2, 81 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 12 Feb 2007 to 06 Aug 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 12 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Davie, Kieran James |
Darfield Darfield 7510 New Zealand |
16 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Gilland, James William |
Rd 5 Rolleston 7675 New Zealand |
16 Dec 2024 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Gilland, Jacqueline |
Rd 5 Rolleston 7675 New Zealand |
16 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilland, Shane William |
Rd 5 Rolleston 7675 New Zealand |
12 Feb 2007 - 16 Dec 2024 |
Jacqueline Gilland - Director
Appointment date: 02 Dec 2024
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 02 Dec 2024
Shane William Gilland - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 16 Dec 2024
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 01 Aug 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Aug 2016
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 01 Aug 2019
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