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Swanson Transport Limited

Type: NZ Limited Company (Ltd)
9429035619581
NZBN
1468540
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 16 Apr 2020

Swanson Transport Limited, a registered company, was started on 10 Dec 2003. 9429035619581 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Jeffrey Alan Smith - an active director whose contract started on 10 Dec 2003.
Updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Swanson Transport Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 16 Apr 2020.
Other names for the company, as we identified at BizDb, included: from 10 Dec 2003 to 21 Apr 2006 they were called Aero Centre Limited.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group consists of 20 shares (20 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 80 shares (80 per cent).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 16 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical address used from 31 Oct 2018 to 26 Nov 2019

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered address used from 28 Oct 2010 to 26 Nov 2019

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered address used from 19 Oct 2009 to 28 Oct 2010

Address: 646 Swanson Road, Swanson, Auckland, 0612 New Zealand

Physical address used from 19 Oct 2009 to 31 Oct 2018

Address: 646 Swanson Road, Swanson, Auckland

Physical address used from 30 May 2006 to 19 Oct 2009

Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland

Registered address used from 29 Mar 2006 to 19 Oct 2009

Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland

Physical address used from 29 Mar 2006 to 30 May 2006

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 10 Dec 2003 to 29 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Budge, Theresa Rosalind Onehunga
Auckland
1061
New Zealand
Individual Longuet-higgins, Nicholas Antony Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Smith, Valerie Margaret Remuera
Auckland
1050
New Zealand
Individual Parsons, Sean Anthony Takapuna
Auckland
0622
New Zealand
Individual Smith, Jeffrey Alan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Longuet-higgins, Simon Andrew Epsom
Auckland
1023
New Zealand
Directors

Jeffrey Alan Smith - Director

Appointment date: 10 Dec 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Oct 2010

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