Swages Engineering Limited, a registered company, was registered on 23 Jan 1979. 9429040399010 is the NZ business identifier it was issued. The company has been managed by 2 directors: Michael Gordon Graham - an active director whose contract began on 04 Feb 1998,
John Brian Graham - an inactive director whose contract began on 02 May 1989 and was terminated on 01 Jan 2001.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 81 Springs Road, East Tamaki, Auckland, 2013 (type: postal, invoice).
Swages Engineering Limited had been using 81 Springs Road, East Tamaki, Manukau, 2163 as their physical address up until 03 Jul 2014.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 14999 shares (99.99%).
Principal place of activity
81 Springs Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 81 Springs Road, East Tamaki, Manukau, 2163 New Zealand
Physical address used from 19 May 2010 to 03 Jul 2014
Address #2: 81 Springs Road, Easst Tamaki, Auckland
Physical address used from 27 Sep 2007 to 19 May 2010
Address #3: 81 Springs Road, Easst Tamaki, Auckland New Zealand
Registered address used from 27 Sep 2007 to 03 Jul 2014
Address #4: 30 Eric Pt Way, Panmure, Auckland
Registered address used from 25 Jul 2000 to 27 Sep 2007
Address #5: 30 Eric Paton Way, Panmure, Auckland
Physical address used from 12 Jul 1999 to 12 Jul 1999
Address #6: 234 Marua Road, Mt Wellington, Auckland
Physical address used from 12 Jul 1999 to 27 Sep 2007
Basic Financial info
Total number of Shares: 15000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Graham, Kay Margaret |
Rd 1 Bombay 2675 New Zealand |
02 Feb 2022 - |
Shares Allocation #2 Number of Shares: 14999 | |||
Individual | Graham, Michael Gordon |
Rd 1 Bombay 2675 New Zealand |
23 Jan 1979 - |
Michael Gordon Graham - Director
Appointment date: 04 Feb 1998
Address: Bombay, Auckland, 1023 New Zealand
Address used since 01 Jan 2016
John Brian Graham - Director (Inactive)
Appointment date: 02 May 1989
Termination date: 01 Jan 2001
Address: Mt Wellington,
Address used since 02 May 1989
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