Swedish Trade Council Limited, a registered company, was launched on 07 Mar 1997. 9429038140693 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. The company has been managed by 1 director, named Jan-Owe Wallberg - an active director whose contract started on 07 Mar 1997.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Swedish Trade Council Limited had been using Level 17, 1 Albert Street, Auckland Central, Auckland as their registered address up until 14 Jun 2022.
Old names for this company, as we established at BizDb, included: from 07 Mar 1997 to 29 Sep 2014 they were called John Wallberg Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 17, 1 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Oct 2021 to 14 Jun 2022
Address: Level 17, 3 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 27 Mar 2017 to 11 Oct 2021
Address: Level 17, 3 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 27 Mar 2017 to 14 Jun 2022
Address: Floor 8, 3 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jan 2016 to 27 Mar 2017
Address: Floor 3, 13 O'connell Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Oct 2005 to 22 Jan 2016
Address: Simpson Grierson Building, Level 13, 92-96 Albert Street, Central Auckland
Registered address used from 20 Oct 2004 to 05 Oct 2005
Address: Simpson Grierson Building, Level 13, 92-96 Albert Street, Central Auckland
Physical address used from 10 Oct 2004 to 05 Oct 2005
Address: Level 1, 105 Carlton Gore Road, Newmarket, Auckland
Physical address used from 31 Oct 2002 to 10 Oct 2004
Address: Level 1, 105 Carlton Gore Road, Newmarket, Auckland
Registered address used from 31 Oct 2002 to 20 Oct 2004
Address: Level 17 Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland
Physical address used from 12 May 2001 to 31 Oct 2002
Address: Level 7 Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland
Physical address used from 12 May 2001 to 12 May 2001
Address: Level 7, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 12 May 2001 to 31 Oct 2002
Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 12 May 2001
Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Registered address used from 16 Apr 1999 to 11 Apr 2000
Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Physical address used from 16 Apr 1999 to 12 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wallberg, Myshka Cassasha Hope |
Freemans Bay Auckland 1011 New Zealand |
07 Mar 1997 - |
Individual | Wallberg, Jan-owe |
Freemans Bay Auckland 1011 New Zealand |
07 Mar 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wallberg, Myshka Cassasha Hope |
Freemans Bay Auckland 1011 New Zealand |
07 Mar 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wallberg, Jan-owe |
Freemans Bay Auckland 1011 New Zealand |
07 Mar 1997 - |
Jan-owe Wallberg - Director
Appointment date: 07 Mar 1997
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Mar 1997
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Dynamic Consulting Services Limited
Level 29, 188 Quay Street
Goldzone (new Zealand) Limited
Level 27, 188 Quay Street
Jdr Consulting Limited
Level 8, 188 Quay Street
John Francis Consulting Limited
Level 14, 41 Shortland Street
Merkle Aotearoa Limited
Level 4, 4 Graham Street
Thinklazy Limited
Level 8, 120 Albert Street