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Swan Solutions Limited

Type: NZ Limited Company (Ltd)
9429035222439
NZBN
1547495
Company Number
Registered
Company Status
Current address
C/-bailey Ingham Limited
18 Maniapoto Street
Otorohanga
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Sep 2004
18 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & service address used since 01 Sep 2008
18 Maniapoto Street
Otorohanga New Zealand
Registered address used since 01 Sep 2008

Swan Solutions Limited was incorporated on 02 Sep 2004 and issued a New Zealand Business Number of 9429035222439. This registered LTD company has been run by 2 directors: Andrew James Poad - an active director whose contract began on 02 Sep 2004,
John Arthur Ravenscroft - an active director whose contract began on 02 Sep 2004.
As stated in our data (updated on 27 Mar 2024), the company filed 1 address: 18 Maniapoto Street, Otorohanga, 3900 (category: physical, registered).
Up until 01 Sep 2008, Swan Solutions Limited had been using C/-Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Ravenscroft, John Arthur (an individual) located at Te Kuiti.
The second group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Poad, Andrew James - located at Rd3, Tauranga.

Addresses

Previous address

Address #1: C/-bailey Ingham Limited, 18 Maniapoto Street, Otorohanga

Physical & registered address used from 02 Sep 2004 to 01 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 31 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Ravenscroft, John Arthur Te Kuiti

New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Poad, Andrew James Rd3
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wehsling, Gund Hamilton
Directors

Andrew James Poad - Director

Appointment date: 02 Sep 2004

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 26 Aug 2009


John Arthur Ravenscroft - Director

Appointment date: 02 Sep 2004

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 07 Aug 2015

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