Swanson Ventures Limited

Swanson Ventures Limited was incorporated on 23 Oct 2002 and issued an NZ business number of 9429036291441. The registered LTD company has been supervised by 4 directors: Glenn Ronald Mattson - an active director whose contract began on 23 Oct 2002,
Sjoerd Kapteyn - an active director whose contract began on 23 Oct 2002,
Yvonne Thelma Mattson - an active director whose contract began on 28 Mar 2018,
Marjan Geervliet - an active director whose contract began on 28 Mar 2018.
As stated in our database (last updated on 07 Mar 2024), the company uses 1 address: 49 Roy Maloney Drive, Henderson, Auckland, 0612 (type: physical, registered).
Up until 05 Aug 2010, Swanson Ventures Limited had been using 31 Kitewaho Road, Swanson as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Mattson, Yvonne Thelma (an individual) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mattson, Glenn Ronald - located at Henderson, Waitakere.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Kapteyn, Sjoerd, located at Henderson Valley, Waitakere (an individual).

Previous address

Address: 31 Kitewaho Road, Swanson New Zealand

Physical & registered address used from 23 Oct 2002 to 05 Aug 2010

Glenn Ronald Mattson - Director

Appointment date: 23 Oct 2002

Sjoerd Kapteyn - Director

Appointment date: 23 Oct 2002

Yvonne Thelma Mattson - Director

Appointment date: 28 Mar 2018

Marjan Geervliet - Director

Appointment date: 28 Mar 2018