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Swcw Investment Limited

Type: NZ Limited Company (Ltd)
9429034384718
NZBN
1746011
Company Number
Registered
Company Status
Current address
68 Cryers Road
East Tamaki
Auckland
Other address (Address for Records) used since 12 Dec 2005
Chester Grey Chartered Accountants Ltd
Level 2, 652 Great South Road
Manukau City 2104
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jun 2013
85 Stancombe Road
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 23 May 2022

Swcw Investment Limited, a registered company, was incorporated on 12 Dec 2005. 9429034384718 is the NZ business number it was issued. This company has been supervised by 1 director, named Steven Wong - an active director whose contract began on 12 Dec 2005.
Last updated on 13 Feb 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 85 Stancombe Road, Flat Bush, Auckland, 2016 (registered address),
85 Stancombe Road, Flat Bush, Auckland, 2016 (physical address),
85 Stancombe Road, Flat Bush, Auckland, 2016 (service address),
Chester Grey Chartered Accountants Ltd, Level 2, 652 Great South Road, Manukau City, 2104 (other address) among others.
Swcw Investment Limited had been using 68 Cryers Road, East Tamaki, Auckland as their physical address up to 23 May 2022.
A total of 400100 shares are issued to 4 shareholders (2 groups). The first group consists of 136034 shares (34%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 264066 shares (66%).

Addresses

Previous address

Address #1: 68 Cryers Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 12 Dec 2005 to 23 May 2022

Financial Data

Basic Financial info

Total number of Shares: 400100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 136034
Individual Wong, Steven East Tamaki Heights
Auckland
2016
New Zealand
Individual Ng, Vivienne East Tamaki Heights
Manukau
2016
New Zealand
Individual Wong, Mary Kum Mung East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 264066
Individual Wong, Steven East Tamaki Heights
Auckland
2016
New Zealand
Directors

Steven Wong - Director

Appointment date: 12 Dec 2005

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 12 Dec 2005