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Swanney Limited

Type: NZ Limited Company (Ltd)
9429035195399
NZBN
1554002
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
209-219 Trafalgar Street
Nelson 7010
New Zealand
Registered address used since 25 Aug 2017
209-219 Trafalgar Street
Nelson 7010
New Zealand
Physical & service address used since 04 Sep 2018

Swanney Limited, a registered company, was registered on 07 Sep 2004. 9429035195399 is the number it was issued. "Civil engineering service" (business classification M692320) is how the company has been categorised. This company has been supervised by 1 director, named Jeffrey James Swanney - an active director whose contract started on 07 Sep 2004.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 209-219 Trafalgar Street, Nelson, 7010 (type: physical, service).
Swanney Limited had been using 2 Bridge Street, Nelson as their physical address until 04 Sep 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (98 shares 98%) made up of 3 entities.

Addresses

Principal place of activity

209-219 Trafalgar Street, Nelson, 7010 New Zealand


Previous addresses

Address #1: 2 Bridge Street, Nelson, 7010 New Zealand

Physical address used from 07 Sep 2005 to 04 Sep 2018

Address #2: 2 Bridge Street, Nelson, 7010 New Zealand

Registered address used from 07 Sep 2005 to 25 Aug 2017

Address #3: 14b Green St, Tahuna, Nelson

Physical & registered address used from 14 Dec 2004 to 07 Sep 2005

Address #4: 3/179 Marine Parade, Seatoun, Wellington

Registered & physical address used from 07 Sep 2004 to 14 Dec 2004

Contact info
64 021 882011
Phone
jeff@swanney.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Swanney, Jeffrey Nelson

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reid, Melissa Nelson

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Reid, Robert Gore Bay
Canterbury
7383
New Zealand
Individual Reid, Melissa Nelson

New Zealand
Individual Swanney, Jeffrey Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swanney, Jeffrey James Wellington
Directors

Jeffrey James Swanney - Director

Appointment date: 07 Sep 2004

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 01 Sep 2009

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