Swenz Imports Limited was started on 12 Nov 1998 and issued a business number of 9429037721787. This registered LTD company has been managed by 2 directors: Eva Karoline Sundin - an active director whose contract started on 12 Nov 1998,
Sven-Erik Roland Sundin - an active director whose contract started on 12 Nov 1998.
As stated in our information (updated on 20 Apr 2024), the company registered 1 address: 13 Valley Street, Island Bay, Wellington, 6023 (type: postal, office).
Up until 15 May 2013, Swenz Imports Limited had been using Level 11, 34-42 Manners Street, Wellington as their registered address.
BizDb found other names used by the company: from 12 Nov 1998 to 30 Jul 2010 they were named Ribbit Limited.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Sundin, Eva Karoline (an individual) located at Island Bay, Wellington.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Sundin, Sven-Erik Roland - located at Island Bay, Wellington. Swenz Imports Limited is classified as "Specialised food retailing nec" (ANZSIC G412950).
Principal place of activity
13 Valley Street, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 08 Apr 2011 to 15 May 2013
Address #2: Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6011 New Zealand
Physical address used from 04 Mar 2010 to 15 May 2013
Address #3: Level 2, 354 Lambton Quay, Wellington
Physical address used from 27 Feb 2006 to 04 Mar 2010
Address #4: 13 Valley Street, Island Bay, Wellington New Zealand
Registered address used from 20 May 2004 to 08 Apr 2011
Address #5: 13 Valley Street, Island Bay, Wellington
Physical address used from 20 May 2004 to 27 Feb 2006
Address #6: C/o Mason King, Level 2, 354 Lambton Quay, Wellington
Registered address used from 07 May 2002 to 20 May 2004
Address #7: 144 Owhiro Bay Parade, Owhiro Bay, Wellington
Registered address used from 12 Apr 2000 to 07 May 2002
Address #8: Same As Above
Physical address used from 14 Mar 2000 to 20 May 2004
Address #9: 144 Owhiro Bay Parade, Owhiro Bay, Wellington
Physical address used from 14 Mar 2000 to 14 Mar 2000
Address #10: 144 Owhiro Bay Parade, Owhiro Bay, Wellington
Registered address used from 28 Feb 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Sundin, Eva Karoline |
Island Bay Wellington |
12 Nov 1998 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Sundin, Sven-erik Roland |
Island Bay Wellington |
12 Nov 1998 - |
Eva Karoline Sundin - Director
Appointment date: 12 Nov 1998
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 12 Nov 1998
Sven-erik Roland Sundin - Director
Appointment date: 12 Nov 1998
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 12 Nov 1998
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