Shortcuts

Swann Bricklaying Limited

Type: NZ Limited Company (Ltd)
9429037817886
NZBN
913723
Company Number
Registered
Company Status
Current address
54 Maxwelton Drive
Mairangi Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 May 2012
54 Maxwelton Drive
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 25 May 2012

Swann Bricklaying Limited, a registered company, was registered on 03 Jul 1998. 9429037817886 is the NZ business identifier it was issued. The company has been run by 2 directors: Amanda Jane Swann - an active director whose contract started on 03 Jul 1998,
Richard James Swann - an active director whose contract started on 03 Jul 1998.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 54 Maxwelton Drive, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
Swann Bricklaying Limited had been using 54 Maxwelton Drive, Mairangi Bay, North Shore 0630 as their physical address up to 25 May 2012.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address #1: 54 Maxwelton Drive, Mairangi Bay, North Shore 0630 New Zealand

Physical & registered address used from 19 Apr 2010 to 25 May 2012

Address #2: 62 Sunrise Avenue, Mairangi Bay, North Shore 1311

Registered & physical address used from 15 Mar 2004 to 19 Apr 2010

Address #3: 1/169 Browns Bay Road, Browns Bay, Auckland

Registered address used from 12 Apr 2000 to 15 Mar 2004

Address #4: 1/169 Browns Bay Road, Browns Bay, Auckland

Physical address used from 29 Oct 1999 to 29 Oct 1999

Address #5: 92 Stapleford Crescent, Browns Bay, North Shore City

Physical address used from 29 Oct 1999 to 15 Mar 2004

Address #6: 1/169 Browns Bay Road, Browns Bay, Auckland

Registered address used from 29 Oct 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Swann, Richard James Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Swann, Amanda Jane Mairangi Bay
Auckland
0630
New Zealand
Directors

Amanda Jane Swann - Director

Appointment date: 03 Jul 1998

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 17 May 2012


Richard James Swann - Director

Appointment date: 03 Jul 1998

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 17 May 2012

Nearby companies

Kangrent Limited
1/52 Maxwelton Drive, Mairangi Bay

Merriman Limited
48 Maxwelton Drive

Juentech Limited
45 Maxwelton Drive

Cablepro Limited
39 Maxwelton Drive

Future Masters Limited
4 Ponui Place

Funka Design Limited
27 Mayfair Crescent