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Charles Swanston Limited

Type: NZ Limited Company (Ltd)
9429036803958
NZBN
1156250
Company Number
Registered
Company Status
Current address
80 Arney Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 05 Nov 2018

Charles Swanston Limited, a registered company, was registered on 27 Aug 2001. 9429036803958 is the number it was issued. This company has been run by 2 directors: Charles George Swanston - an active director whose contract began on 27 Aug 2001,
Janice Ellen Swanston - an active director whose contract began on 27 Aug 2001.
Updated on 29 May 2025, the BizDb data contains detailed information about 1 address: 80 Arney Road, Remuera, Auckland, 1050 (types include: registered, physical).
Charles Swanston Limited had been using 15 Andromeda Crescent, East Tamaki as their physical address up to 05 Nov 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 400 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (60 per cent).

Addresses

Previous address

Address: 15 Andromeda Crescent, East Tamaki New Zealand

Physical & registered address used from 27 Aug 2001 to 05 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Swanston, Janice Ellen Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Swanston, Charles George Orakei
Auckland
1071
New Zealand
Directors

Charles George Swanston - Director

Appointment date: 27 Aug 2001

Address: 10 Sudeley Street, Orakei, Auckland, 1071 New Zealand

Address used since 30 Sep 2009


Janice Ellen Swanston - Director

Appointment date: 27 Aug 2001

Address: 10 Sudeley Street, Orakei, Auckland, 1071 New Zealand

Address used since 30 Sep 2009