White Swan Investments Limited was started on 19 Jul 2005 and issued an NZ business number of 9429034646908. This registered LTD company has been managed by 2 directors: Abdul Jalil - an active director whose contract started on 19 Jul 2005,
Azizun Nisha Jalil - an inactive director whose contract started on 19 Jul 2005 and was terminated on 19 Feb 2020.
As stated in our database (updated on 03 Apr 2024), this company registered 1 address: 9 Vivaldi Place, Mount Roskill, Auckland, 1041 (types include: registered, physical).
Up until 10 Mar 2021, White Swan Investments Limited had been using 526 Glenfield Road, Glenfield, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jalil, Abdul (an individual) located at Mount Roskill, Auckland postcode 1041.
Previous addresses
Address: 526 Glenfield Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 20 Jun 2014 to 10 Mar 2021
Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 14 Sep 2010 to 20 Jun 2014
Address: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Registered & physical address used from 19 Jul 2005 to 14 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jalil, Abdul |
Mount Roskill Auckland 1041 New Zealand |
19 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jalil, Azizun Nisha |
Glenfield Auckland |
19 Jul 2005 - 05 Oct 2020 |
Abdul Jalil - Director
Appointment date: 19 Jul 2005
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Mar 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 Jul 2005
Azizun Nisha Jalil - Director (Inactive)
Appointment date: 19 Jul 2005
Termination date: 19 Feb 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 Jul 2005
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