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Swanepoel Investments Limited

Type: NZ Limited Company (Ltd)
9429034762417
NZBN
1635578
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
19 Roderick Alleyn Lane
Papanui
Christchurch 8052
New Zealand
Registered & physical & service address used since 01 Mar 2021

Swanepoel Investments Limited, a registered company, was started on 18 May 2005. 9429034762417 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been supervised by 2 directors: Lisa Swanepoel - an active director whose contract began on 18 May 2005,
Nico Swanepoel - an active director whose contract began on 18 May 2005.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 (type: registered, physical).
Swanepoel Investments Limited had been using 5 Roderick Alleyn Lane, Papanui, Christchurch as their physical address until 01 Mar 2021.
One entity owns all company shares (exactly 100 shares) - Swanieburg Limited - located at 8052, Papanui, Christchurch.

Addresses

Principal place of activity

19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 New Zealand


Previous addresses

Address: 5 Roderick Alleyn Lane, Papanui, Christchurch, 8052 New Zealand

Physical & registered address used from 05 Mar 2019 to 01 Mar 2021

Address: 534 Gloucester Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 24 Feb 2015 to 05 Mar 2019

Address: 41 Pompano Key, Papamoa Beach, Papamoa 3118 New Zealand

Physical & registered address used from 11 May 2010 to 24 Feb 2015

Address: 49 Crossfield Road, Glendowie, Auckland

Physical & registered address used from 08 Jun 2006 to 11 May 2010

Address: 21 Mull Place, Mahia Park, Manurewa, Auckland

Physical & registered address used from 18 May 2005 to 08 Jun 2006

Contact info
64 021 1688252
Phone
swanie@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Swanieburg Limited
Shareholder NZBN: 9429031004749
Papanui
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swanepoel, Nico Papanui
Christchurch
8052
New Zealand

Ultimate Holding Company

15 Sep 2021
Effective Date
Swanieburg Limited
Name
Ltd
Type
3488514
Ultimate Holding Company Number
NZ
Country of origin
19 Roderick Alleyn Lane
Papanui
Christchurch 8052
New Zealand
Address
Directors

Lisa Swanepoel - Director

Appointment date: 18 May 2005

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 19 Feb 2021

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 01 Feb 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Feb 2015


Nico Swanepoel - Director

Appointment date: 18 May 2005

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 19 Feb 2021

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 01 Feb 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Feb 2015

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