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Swanson Administration Limited

Type: NZ Limited Company (Ltd)
9429034232514
NZBN
1790055
Company Number
Registered
Company Status
Current address
355 Waikaramu Road
Rd 2
Kaikohe 0472
New Zealand
Physical & service & registered address used since 30 May 2017

Swanson Administration Limited was registered on 21 Mar 2006 and issued a business number of 9429034232514. This registered LTD company has been run by 2 directors: Peter William Byers - an active director whose contract started on 21 Mar 2006,
Yan Zhu - an inactive director whose contract started on 21 Mar 2006 and was terminated on 18 Mar 2011.
According to BizDb's information (updated on 29 Mar 2024), this company uses 1 address: 355 Waikaramu Road, Rd 2, Kaikohe, 0472 (category: physical, service).
Up to 30 May 2017, Swanson Administration Limited had been using 310 Kerikeri Road, Kerikeri, Kerikeri as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Byers, Peter William (an individual) located at Rd 2, Kaikohe 0472.

Addresses

Previous addresses

Address: 310 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 15 Sep 2015 to 30 May 2017

Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 12 Sep 2013 to 15 Sep 2015

Address: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 New Zealand

Physical & registered address used from 13 May 2010 to 12 Sep 2013

Address: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245

Physical & registered address used from 15 Dec 2008 to 13 May 2010

Address: 2 Station Road, Kaikohe

Physical & registered address used from 21 Mar 2006 to 15 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 09 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Byers, Peter William Rd 2
Kaikohe 0472

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhu, Yan Greenlane
Auckland 1061

New Zealand
Directors

Peter William Byers - Director

Appointment date: 21 Mar 2006

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 06 May 2010


Yan Zhu - Director (Inactive)

Appointment date: 21 Mar 2006

Termination date: 18 Mar 2011

Address: Greenlane, Auckland 1061,

Address used since 06 May 2010

Nearby companies

Byers & Co. Limited
355 Waikaramu Road

Pui At Parnell Limited
355 Waikaramu Road