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Sawasawa Investments Limited

Type: NZ Limited Company (Ltd)
9429035560739
NZBN
1479289
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 06 Apr 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Eade, Meleana Estelle Rd 7
Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Eade, Brendon James Rd 7
Hamilton
3287
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Eade, Meleana Estelle Rd 7
Hamilton
3287
New Zealand
Individual Wood, Stephen Remuera
Auckland
1050
New Zealand
Individual Eade, Brendon James Rd 7
Hamilton
3287
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aldridge, Michael George Foxton
Individual Eade, Ross Arthur Hamilton
Directors

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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