Sawasawa Investments Limited, a registered company, was started on 16 Feb 2004. 9429035560739 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Brendon James Eade - an active director whose contract began on 16 Feb 2004,
Meleana Estelle Eade - an active director whose contract began on 01 Oct 2020.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: physical, registered).
Sawasawa Investments Limited had been using 39 Thackeray Street, Hamilton as their physical address up to 06 Apr 2021.
Old names used by this company, as we identified at BizDb, included: from 16 Feb 2004 to 10 Oct 2020 they were called Bluebird Health Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (98 shares 98%) made up of 3 entities.
Previous addresses
Address: 39 Thackeray Street, Hamilton New Zealand
Physical & registered address used from 22 Sep 2006 to 06 Apr 2021
Address: Chung Associates Limited, Chartered Accountants, 39 Thackeray Street, Hamilton
Registered & physical address used from 16 Feb 2004 to 22 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Eade, Meleana Estelle |
Rd 7 Hamilton 3287 New Zealand |
16 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Eade, Brendon James |
Rd 7 Hamilton 3287 New Zealand |
16 Feb 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Eade, Meleana Estelle |
Rd 7 Hamilton 3287 New Zealand |
16 Feb 2004 - |
Individual | Wood, Stephen |
Remuera Auckland 1050 New Zealand |
30 Sep 2005 - |
Individual | Eade, Brendon James |
Rd 7 Hamilton 3287 New Zealand |
16 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aldridge, Michael George |
Foxton |
16 Feb 2004 - 27 Jun 2010 |
Individual | Eade, Ross Arthur |
Hamilton |
16 Feb 2004 - 27 Jun 2010 |
Brendon James Eade - Director
Appointment date: 16 Feb 2004
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 13 Oct 2016
Meleana Estelle Eade - Director
Appointment date: 01 Oct 2020
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Oct 2020
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